PRM WASTE SYSTEMS LIMITED
21 KNIGHTS ROAD 21 KNIGHTS ROAD, CHELSTON BUSINESS PARK, WELLINGTON TA21 9JH- Active
- Private Limited Company
- Company No. 03679321
- Last Updated: 01 Mar 2024
Company Profile
PRM WASTE SYSTEMS LIMITED was incorporated on Friday, December 4, 1998 as a Private Limited Company with registered address in WELLINGTON. PRM WASTE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 26 years 2 months and 20 days.
| Name | PRM WASTE SYSTEMS LIMITED |
|---|---|
| Company number | 03679321 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 KNIGHTS ROAD 21 KNIGHTS ROAD CHELSTON BUSINESS PARK WELLINGTON TA21 9JH |
|---|---|
| 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 |
|---|---|
| Mrs Helen Louise Moore Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Helen Louise Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Brian John Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PRM WASTE SYSTEMS LIMITED | 04 Dec 1998 |