YPH WASTE MANAGEMENT LTD
BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL PL26 7QF- Active
- Private Limited Company
- Company No. 00859184
- Last Updated: 01 Mar 2024
Company Profile
YPH WASTE MANAGEMENT LTD was incorporated on Thursday, September 16, 1965 as a Private Limited Company with registered address in ST. AUSTELL. YPH WASTE MANAGEMENT LTD has the status: Active and it's listed in the following category: Treatment and disposal of non-hazardous waste. This Private Limited Company has been operating for 59 years 1 month and 17 days.
| Name | YPH WASTE MANAGEMENT LTD |
|---|---|
| Company number | 00859184 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOSCAWEN HOUSE ST. STEPHEN ST. AUSTELL PL26 7QF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Goonvean Group Limited St. Stephen, PL26 7QF |
Dates: Thursday, January 25, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Goonvean Holdings Ltd St. Stephen, PL26 7QF |
Dates: Friday, June 30, 2017 - Thursday, January 25, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr Anthony Richard Shaw Timmis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
significant influence or control
|
| Mr Nigel Richard Shaw Timmis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
significant influence or control
|
| Mrs Susan Mary Dorron Timmis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
significant influence or control
|
| Mr Jonathan Adam Shaw Timmis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
significant influence or control
|
| Abbey Manor Group Limited Preston Road, BA20 2EN |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| YPH WASTE MANAGEMENT LTD | 16 Sep 1965 |