GRUNDON WASTE FOOD PRODUCTS LIMITED
PYLON FARM, NEW YEARS GREEN LANE, HAREFIELD UB9 6LX- Active
- Private Limited Company
- Company No. 00560190
- Last Updated: 01 Mar 2024
Company Profile
GRUNDON WASTE FOOD PRODUCTS LIMITED was incorporated on Thursday, January 19, 1956 as a Private Limited Company with registered address in HAREFIELD. GRUNDON WASTE FOOD PRODUCTS LIMITED has the status: Active and it's listed in the following category: Extraction of natural gas. This Private Limited Company has been operating for 69 years 1 month and 4 days.
| Name | GRUNDON WASTE FOOD PRODUCTS LIMITED |
|---|---|
| Company number | 00560190 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PYLON FARM NEW YEARS GREEN LANE HAREFIELD UB9 6LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Campbell John Fraser Mcauley Nationality: Australian |
Dates: Wednesday, December 20, 2023 - present
significant influence or control
|
| Uk Mgmt Ltd New Years Green Lane, Harefield, UB9 6LX |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Anne Mcauley Nationality: Australian |
Dates: Thursday, July 23, 2020 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent
|
| Mr Campbell John Fraser Mcauley Nationality: Australian |
Dates: Thursday, April 7, 2016 - Monday, March 8, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GRUNDON WASTE FOOD PRODUCTS LIMITED | 19 Jan 1956 |