THALIA AWRP ODC LIMITED
Active - Accounts Filed
General Information
NAME
THALIA AWRP ODC LIMITED
COMPANY NUMBER
09200149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
02/09/2014
(10 years and 2 months old)
WEBSITE
http://amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/2014
05/01/2022
AMEYCESPA (AWRP) ODC LIMITED
MANCHESTER
M1 4HB
10 Furnival Street
London
EC4A 1AB
3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
Credit Risk Overview
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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 |
| AMEYCESPA (AWRP) ODC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts 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 AWRP 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 AWRP ODC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALIA AWRP 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 |
|---|---|---|---|---|
|
12/12/2018 - Present (5 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
24/04/2020 - Present (4 years and 6 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 9 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2014 - 16/10/2015 (1 years and 1 months) Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 19/01/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 02/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930964208) Appointed |
| 26/04/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member David MacBrayne (907154670) Appointed |
| 04/03/2020 | Olga Redondo (923828791) has left the board |
| 16/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 17/12/2018 | Stewart Meikle (924880705) has left the board |
| 17/12/2018 | New Board Member Francisco Hevia Gonzalez (925341285) Appointed |
| 14/12/2018 | New Board Member Olga Redondo (923828791) Appointed |
| 04/12/2018 | New Accounts filed |
| 08/11/2018 | Robert Edmondson (920373668) has left the board |
| 30/07/2018 | New Board Member Stewart Meikle (924880705) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 16/09/2016 | New Annual Return filed |
| 02/09/2016 | David Atherton (910905874) has left the board |
| 14/06/2016 | New Accounts filed |
| 09/06/2016 | Nicholas Mark Gregg (914466700) has left the board |
| 25/12/2015 | New Board Member Robert Edmondson (920373668) Appointed |
| 22/12/2015 | New Board Member David Atherton (910905874) Appointed |
| 27/10/2015 | Jakob Andreas Rydberg (916919551) has left the board |
| 27/10/2015 | Paul Greenwell (916177291) has left the board |
| 05/10/2015 | New Annual Return filed |
| 05/10/2015 | New Board Member Nicholas Mark Gregg (914466700) Appointed |
| 29/06/2015 | SHERARD SECRETARIAT SERVICES LIMITED (919061128) has left the board |
| 29/06/2015 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
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