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WASTEBEATER (BELFAST) LIMITED

WASTEBEATER (BELFAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWASTEBEATER (BELFAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI641939
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WASTEBEATER (BELFAST) LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is WASTEBEATER (BELFAST) LIMITED located?

    Registered Office Address
    56 Craigmore Road
    Garvagh
    BT51 5HF Coleraine
    County Derry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of WASTEBEATER (BELFAST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMBER MERCHANTS RECYCLING LIMITEDNov 03, 2016Nov 03, 2016

    What are the latest accounts for WASTEBEATER (BELFAST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for WASTEBEATER (BELFAST) LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for WASTEBEATER (BELFAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		8 pagesAA

    Termination of appointment of Cara Ann O'kane as a director on Apr 24, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Accounts for a small company made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Brett Victor Ross on May 23, 2023

    		2 pagesCH01

    Accounts for a small company made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Nov 02, 2018

    		3 pagesRP04CS01

    Accounts for a small company made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Appointment of Cara Ann O'kane as a director on Dec 31, 2020

    		2 pagesAP01

    Termination of appointment of Michael Samuel Gray as a director on Dec 31, 2020

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Eamon Francis Doherty as a director on Oct 16, 2019

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2018

    		12 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 20, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 20/10/2022

    Accounts for a small company made up to Jun 30, 2017

    		15 pagesAA

    Appointment of Mr Michael Samuel Gray as a director on Feb 22, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of WASTEBEATER (BELFAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Brett Victor
    Craigmore Road
    Garvagh
    BT51 5HF Coleraine
    56
    County Derry
    Northern Ireland
    		Director
    Craigmore Road
    Garvagh
    BT51 5HF Coleraine
    56
    County Derry
    Northern Ireland
    		IrelandIrish158227100012
    BYRNE, Kieran Mark
    Victoria Street
    BT1 3GG Belfast
    30
    Northern Ireland
    		Director
    Victoria Street
    BT1 3GG Belfast
    30
    Northern Ireland
    		United KingdomIrish207175970001
    BYRNE, Paul Edward
    Craigmore Road
    Garvagh
    BT51 5HF Coleraine
    56
    County Derry
    Northern Ireland
    		Director
    Craigmore Road
    Garvagh
    BT51 5HF Coleraine
    56
    County Derry
    Northern Ireland
    		Northern IrelandIrish217771380001
    DOHERTY, Eamon Francis
    Craigmore Road
    Garvagh
    BT51 5HF Coleraine
    56
    County Derry
    Northern Ireland
    		Director
    Craigmore Road
    Garvagh
    BT51 5HF Coleraine
    56
    County Derry
    Northern Ireland
    		United KingdomIrish221099330001
    GRAY, Michael Samuel
    Craigmore Road
    Garvagh
    BT51 5HF Coleraine
    56
    County Derry
    Northern Ireland
    		Director
    Craigmore Road
    Garvagh
    BT51 5HF Coleraine
    56
    County Derry
    Northern Ireland
    		Northern IrelandNorthern Irish243501650001
    NICHOLSON, Gerard, M
    Craigmore Road
    Garvagh
    BT51 5HF Coleraine
    56
    County Derry
    Northern Ireland
    		Director
    Craigmore Road
    Garvagh
    BT51 5HF Coleraine
    56
    County Derry
    Northern Ireland
    		IrelandIrish219804880002
    O'KANE, Cara Ann
    Craigmore Road
    Garvagh
    BT51 5HF Coleraine
    56
    County Derry
    Northern Ireland
    		Director
    Craigmore Road
    Garvagh
    BT51 5HF Coleraine
    56
    County Derry
    Northern Ireland
    		Northern IrelandIrish278720520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WASTEBEATER (BELFAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    River Ridge Recycling (Portadown) Ltd
    Craigmore Road
    Garvagh
    BT51 5HF Coleraine
    56
    Northern Ireland
    		Dec 01, 2016
    Craigmore Road
    Garvagh
    BT51 5HF Coleraine
    56
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies Register
    Registration NumberNi610647
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Edward Byrne
    Craigmore Road
    Garvagh
    BT51 5HF Coleraine
    56
    County Derry
    Northern Ireland
    		Nov 03, 2016
    Craigmore Road
    Garvagh
    BT51 5HF Coleraine
    56
    County Derry
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kieran Mark Byrne
    Craigmore Road
    Garvagh
    BT51 5HF Coleraine
    56
    County Derry
    Northern Ireland
    		Nov 03, 2016
    Craigmore Road
    Garvagh
    BT51 5HF Coleraine
    56
    County Derry
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0