THALIA IOW ODC LIMITED
Active - Accounts Filed
General Information
NAME
THALIA IOW ODC LIMITED
COMPANY NUMBER
07580751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
28/03/2011
(13 years and 7 months old)
WEBSITE
https://www.amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/03/2011
09/08/2021
ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED
MANCHESTER
M1 4HB
10 Furnival Street
London
EC4A 1AB
3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
Credit Risk Overview
Want to learn more about THALIA IOW ODC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEYCESPA LIMITED | Active - Accounts Filed | View Report |
| ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
Credit Risk Overview
Want to learn more about THALIA IOW ODC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THALIA IOW ODC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALIA IOW ODC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2022 - Present (2 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 9 |
View Report |
|
08/12/2023 - Present (11 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/03/2011 - Present (13 years and 7 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEYCESPA LIMITED | Active - Accounts Filed | View Report |
| ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED | Active - Accounts Filed | View Report |
| AMEYCESPA (AWRP) ODC LIMITED | Active - Accounts Filed | View Report |
| AMEYCESPA (EAST) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMEYCESPA (EAST) LIMITED | Active - Accounts Filed | View Report |
| AMEYCESPA SERVICES (EAST) LIMITED | Active - Accounts Filed | View Report |
| THALIA WB SPV LIMITED | Active - Accounts Filed | View Report |
| THALIA WB SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 18/01/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Sara Maria Teresa Roden (931683048) Appointed |
| 06/11/2023 | Oriol Sabater Domenech (929570572) has left the board |
| 05/10/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 02/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930964372) Appointed |
| 26/03/2023 | New Accounts filed |
| 25/11/2022 | New Board Member Oriol Sabater Domenech (929570572) Appointed |
| 25/11/2022 | Paul Birch (907611664) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Andrew Oyesiku (929632809) Appointed |
| 09/03/2022 | John Gerard Connelly (915297100) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 08/04/2020 | Paul Birch (926847001) has left the board |
| 08/04/2020 | New Board Member Paul Birch (907611664) Appointed |
| 03/04/2020 | New Board Member John Gerard Connelly (915297100) Appointed |
| 03/04/2020 | John Gerard Connelly (926842650) has left the board |
| 01/04/2020 | New Board Member Paul Birch (926847001) Appointed |
| 27/03/2020 | New Board Member John Gerard Connelly (926842650) Appointed |
| 26/03/2020 | John Gerard Connelly (915297100) has left the board |
| 25/03/2020 | Asif Ghafoor (911463582) has left the board |
| 11/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 03/06/2016 | Nicholas Mark Gregg (914466700) has left the board |
| 10/10/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 29/06/2015 | SHERARD SECRETARIAT SERVICES LIMITED (915887380) has left the board |
| 29/06/2015 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 18/11/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 05/08/2014 | Antonio Beaus Romero (915887384) has left the board |
| 14/01/2014 | Antoni Aliana Portugal (916585392) has left the board |
| 13/01/2014 | Gonzalo Nieto Mier (915887383) has left the board |
| 11/10/2013 | New Accounts filed |
| 23/08/2013 | Asif Ghafoor (918056786) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
