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Biffa Gs (rur) Limited, HP12 3TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIFFA GS (RUR) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biffa Gs (rur) Limited. The company was founded 22 years ago and was given the registration number 04594882. The firm's registered office is in HIGH WYCOMBE. You can find them at Coronation Road, Cressex, High Wycombe, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIFFA GS (RUR) LIMITED
Company Number:04594882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coronation Road, Cressex, High Wycombe, HP12 3TZ

Secretary02 June 2023Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ

Director19 September 2023Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ

Director28 September 2018Active
149 Ard Na Mara, Malahide, Dublin, Ireland, IRISH

Secretary14 July 2006Active
Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB

Secretary01 November 2010Active
Chapel House, Chapel Terrace, Copley Bishop Aukland, DL13 5LT

Secretary27 November 2002Active
Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB

Secretary01 November 2010Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary19 November 2002Active
Chieveley, North End Road, Steeple Claydon, MK18 2PG

Director14 July 2006Active
Carrick House Bulmer Road, Sheriff Hutton, York, YO60 7TN

Director27 November 2002Active
13 Walnut Close, Blunham, Bedford, MK44 3NB

Director22 June 2007Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ

Director28 September 2018Active
Chapel House, Chapel Terrace, Copley Bishop Aukland, DL13 5LT

Director27 November 2002Active
4 Croft Close, Chalfont St Peter, Gerrards Cross, SL9 9FD

Director14 July 2006Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ

Director14 July 2006Active
23 Grosvenor, Richmond, Twickenham, TW10 6P4

Director14 July 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director19 November 2002Active
C/O Biffa, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TZ

Corporate Director21 October 2011Active

People with Significant Control

Biffa Gs Environmental Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, England, HP19 8DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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