TRANS-WASTE GROUP LTD
Active - Accounts Filed
General Information
NAME
TRANS-WASTE GROUP LTD
COMPANY NUMBER
12239457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43110 -
Demolition
INCORPORATION DATE
02/10/2019
(5 years and 2 months old)
WEBSITE
transwasteltd.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
Telephone: 01217897800
TPS: No
12239457 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 7897800
64 Nile Street
London
N1 7SR
Telephone: 7897800
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2023 | New Confirmation Statement filed |
| 21/09/2023 | Philip Jonathan Smith (926096972) has left the board |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANS-WASTE GROUP 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 TRANS-WASTE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS-WASTE GROUP 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 |
|---|---|---|---|---|
|
04/07/2023 - Present (1 years and 5 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in Jul 1955 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2023 | New Confirmation Statement filed |
| 21/09/2023 | Philip Jonathan Smith (926096972) has left the board |
| 08/07/2023 | New Accounts filed |
| 06/07/2023 | New Board Member Martin Wood (924038767) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 25/01/2021 | Change in Reg. Office |
| 05/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | Change in Reg. Office |
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