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Nom

Valencia Waste Exeter Limited

Adresse
Oil Depot
242 London Road
Stretton On Dunsmore
CV23 9JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01403771 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Viridor Waste Exeter Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Valencia Waste Management Limited Status: Active Notified: 28/01/2021 Companies House Number: 00575069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Viridor Waste Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2021 Companies House Number: 02662755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hughes, Patrick Joseph Bicester, England Status: Active Notified: 31/03/2022 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Drummond, Colin Irwin John Hamilton Rydon Lane, Exeter Status: Ceased Notified: 12/12/1997 Ceased: 22/03/2010 Occupation: Chief Executive Viridor Ltd Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Astley Minerals Limited Status: Active Notified: 06/04/2016 Companies House Number: 02763041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dragon Waste LTD Status: Active Notified: 06/04/2016 Companies House Number: 02751860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pilsworth Forest (1996) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03231611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pilsworth Forest Limited Status: Active Notified: 06/04/2016 Companies House Number: 03081104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tokenmarch Limited Status: Active Notified: 06/04/2016 Companies House Number: 02025496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Valencia Waste Wootton Limited Status: Active Notified: 06/04/2016 Companies House Number: 01196767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors