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BIFFA GS ENVIRONMENTAL RECYCLING LIMITED - Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04786413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Coronation Road
- Cressex
- High Wycombe
- Buckinghamshire
- HP12 3TZ Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ UK
Management
- Managing Directors
- TOPHAM, Michael Robert Mason
- JAMES, Paul Anthony
- Company secretaries
- PARSONS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-04
- Age Of Company 2003-06-04 20 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Biffa Gs Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GREENSTAR ENVIRONMENTAL RECYCLING LTD
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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BIFFA GS ENVIRONMENTAL RECYCLING LIMITED Company Description
- BIFFA GS ENVIRONMENTAL RECYCLING LIMITED is a ltd registered in United Kingdom with the Company reg no 04786413. Its current trading status is "live". It was registered 2003-06-04. It was previously called GREENSTAR ENVIRONMENTAL RECYCLING LTD. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Coronation Road .
Get BIFFA GS ENVIRONMENTAL RECYCLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biffa Gs Environmental Recycling Limited - Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
- 2003-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-15) - AA
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legacy (2024-01-15) - PARENT_ACC
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legacy (2024-01-15) - GUARANTEE2
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legacy (2024-01-15) - AGREEMENT2
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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legacy (2023-01-04) - AGREEMENT2
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legacy (2023-01-04) - GUARANTEE2
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legacy (2023-01-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-04) - AA
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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appoint-person-secretary-company-with-name-date (2023-06-02) - AP03
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
keyboard_arrow_right 2022
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legacy (2022-01-26) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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legacy (2021-12-30) - AGREEMENT2
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legacy (2021-12-30) - GUARANTEE2
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legacy (2021-03-15) - GUARANTEE2
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legacy (2021-03-15) - AGREEMENT2
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legacy (2021-03-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-20) - PARENT_ACC
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legacy (2019-12-20) - AGREEMENT2
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legacy (2019-12-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-20) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-25) - MR04
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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legacy (2018-11-22) - GUARANTEE2
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legacy (2018-11-22) - AGREEMENT2
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legacy (2018-12-11) - GUARANTEE2
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legacy (2018-12-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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appoint-corporate-director-company-with-name-date (2017-06-16) - AP02
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change-account-reference-date-company-current-shortened (2017-03-13) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-23) - AD01
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accounts-with-accounts-type-full (2017-10-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-31) - AA
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-full (2016-01-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-05) - AA
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certificate-change-of-name-company (2015-07-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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accounts-with-accounts-type-full (2014-01-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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termination-director-company-with-name (2013-05-28) - TM01
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legacy (2013-02-12) - MG01
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accounts-with-accounts-type-full (2013-02-06) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-20) - AP01
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appoint-person-director-company-with-name (2012-11-19) - AP01
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termination-secretary-company-with-name (2012-07-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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change-person-director-company-with-change-date (2012-06-01) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-28) - AA
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miscellaneous (2011-06-15) - MISC
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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termination-director-company-with-name (2011-10-21) - TM01
keyboard_arrow_right 2010
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legacy (2010-08-24) - MG01
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accounts-with-accounts-type-full (2010-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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legacy (2010-08-05) - MG02
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termination-secretary-company-with-name (2010-08-10) - TM02
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termination-secretary-company (2010-08-18) - TM02
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resolution (2010-08-20) - RESOLUTIONS
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memorandum-articles (2010-08-20) - MEM/ARTS
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legacy (2010-10-19) - MG02
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appoint-person-secretary-company-with-name (2010-11-02) - AP03
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change-sail-address-company (2010-11-10) - AD02
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move-registers-to-sail-company (2010-11-10) - AD03
keyboard_arrow_right 2009
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legacy (2009-01-15) - 288b
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accounts-with-accounts-type-full (2009-02-19) - AA
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-08) - AA
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legacy (2008-06-11) - 363a
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legacy (2008-04-21) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-11-13) - 287
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legacy (2007-07-21) - 288a
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legacy (2007-07-12) - 288a
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legacy (2007-06-06) - 363a
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legacy (2007-03-26) - 288c
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-06-14) - CERTNM
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legacy (2006-07-21) - 288b
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legacy (2006-05-09) - 225
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accounts-with-accounts-type-full (2006-10-02) - AA
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legacy (2006-08-31) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-30) - AA
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legacy (2005-10-07) - 363s
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legacy (2005-07-14) - 288b
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legacy (2005-07-09) - 395
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legacy (2005-06-25) - 288a
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accounts-with-accounts-type-small (2005-01-28) - AA
keyboard_arrow_right 2004
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legacy (2004-04-21) - 287
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legacy (2004-04-21) - 288a
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legacy (2004-04-21) - 288b
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legacy (2004-04-21) - 88(2)R
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resolution (2004-04-21) - RESOLUTIONS
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legacy (2004-06-24) - 287
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certificate-change-of-name-company (2004-06-07) - CERTNM
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resolution (2004-06-09) - RESOLUTIONS
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legacy (2004-09-20) - 363s
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legacy (2004-10-06) - 225
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legacy (2004-05-21) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-19) - 287
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legacy (2003-07-19) - 288a
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legacy (2003-07-19) - 288b
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resolution (2003-12-24) - RESOLUTIONS
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legacy (2003-08-16) - 395
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legacy (2003-12-24) - 88(2)R
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incorporation-company (2003-06-04) - NEWINC
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certificate-change-of-name-company (2003-07-09) - CERTNM