O'BRIEN WASTE RECYCLING SOLUTIONS LTD
Non-Trading
General Information
NAME
O'BRIEN WASTE RECYCLING SOLUTIONS LTD
COMPANY NUMBER
09362987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
19/12/2014
(9 years and 10 months old)
WEBSITE
http://biffa.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/12/2014
02/04/2015
TIMEC 1485 LIMITED
HIGH WYCOMBE
HP12 3TZ
Telephone: 01915640520
TPS: No
Accuray House
Coronation Road
Cressex Business Park
HIGH WYCOMBE
HP12 3TZ
Telephone: 5640520
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 |
|---|---|---|
| O''BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED | Non-Trading | View Report |
| O''BRIEN WASTE RECYCLING SOLUTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 22/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about O'BRIEN WASTE RECYCLING SOLUTIONS LTD?
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 O'BRIEN WASTE RECYCLING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O'BRIEN WASTE RECYCLING SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 1 months) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 100 Past: 38 |
View Report |
|
11/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 80 Past: 0 |
View Report |
|
19/12/2014 - Present (9 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 70 Past: 1086 |
View Report |
|
19/12/2014 - Present (9 years and 10 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 22/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 04/10/2023 | BIFFA CORPORATE SERVICES LIMITED (916184191) has left the board |
| 04/10/2023 | New Board Member Paul Anthony James (924431037) Appointed |
| 11/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | Richard Neil Pike (923679429) has left the board |
| 20/11/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 22/07/2019 | Rachael Hambrook (923517042) has left the board |
| 22/07/2019 | New Company Secretary Sarah Parsons (926061998) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 09/10/2018 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 09/10/2018 | Ian Raymond Wakelin (908019612) has left the board |
| 09/10/2018 | New Board Member Richard Neil Pike (923679429) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 26/07/2017 | BIFFA CORPORATE SERVICES LIMITED (923517016) has left the board |
| 26/07/2017 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 19/07/2017 | Ian Raymond Wakelin (923355071) has left the board |
| 19/07/2017 | New Board Member Ian Raymond Wakelin (908019612) Appointed |
| 12/07/2017 | Change in Reg. Office |
| 12/07/2017 | Nathan O'Brien (919594243) has left the board |
| 12/07/2017 | Gordon John O'Brien (907787844) has left the board |
| 12/07/2017 | New Company Secretary Rachael Hambrook (923517042) Appointed |
| 12/07/2017 | New Board Member BIFFA CORPORATE SERVICES LIMITED (923517016) Appointed |
| 12/07/2017 | New Board Member Ian Raymond Wakelin (923355071) Appointed |
| 18/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 16/01/2016 | New Annual Return filed |
| 03/08/2015 | Gordon O'Brien (904278134) has left the board |
| 03/08/2015 | Michael O'Brien (919589561) has left the board |
| 22/04/2015 | Change in Reg. Office |
| 23/03/2015 | New Board Member Michael O'Brien (919589561) Appointed |
| 19/03/2015 | New Board Member Gordon John O'Brien (907787844) Appointed |
| 19/03/2015 | Andrew John Davison (900315927) has left the board |
| 19/03/2015 | New Board Member Nathan O'Brien (919594243) Appointed |
| 19/03/2015 | New Board Member Gordon O'Brien (904278134) Appointed |
| 06/03/2015 | Change in Reg. Office |
| 05/03/2015 | MUCKLE SECRETARY LIMITED (919361925) has left the board |
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