ONE STOP MANAGED WASTE SOLUTIONS LIMITED
IRIS HOUSE, DOCK ROAD SOUTH, BROMBOROUGH CH62 4SQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05845972
- Last Updated: 01 Jun 2023
Company Profile
ONE STOP MANAGED WASTE SOLUTIONS LIMITED was incorporated on Wednesday, June 14, 2006 as a Private Limited Company with registered address in BROMBOROUGH. ONE STOP MANAGED WASTE SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 18 years 8 months and 12 days.
| Name | ONE STOP MANAGED WASTE SOLUTIONS LIMITED |
|---|---|
| Company number | 05845972 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
IRIS HOUSE DOCK ROAD SOUTH BROMBOROUGH CH62 4SQ |
|---|---|
| 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 |
|---|---|
| Bagnall & Morris (Waste Services) Limited Dock Road South, CH62 4SQ |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jonathan Glenn Slater Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Gratton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2023, (-515 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONE STOP MANAGED WASTE SOLUTIONS LIMITED | 14 Jun 2006 |