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O'brien Waste Recycling Solutions Holdings Limited, HP12 3TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED

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

This company is commonly known as O'brien Waste Recycling Solutions Holdings Limited. The company was founded 9 years ago and was given the registration number 09560589. The firm's registered office is in HIGH WYCOMBE. You can find them at Coronation Road, Cressex, High Wycombe, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED
Company Number:09560589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary11 July 2019Active
Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ

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

Director28 September 2018Active
Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ

Secretary05 July 2017Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary24 April 2015Active
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director24 April 2015Active
Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ

Director14 September 2015Active
Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ

Director07 July 2015Active
Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ

Director11 June 2015Active
Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ

Director28 September 2018Active
Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ

Director05 July 2017Active
Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ

Corporate Director05 July 2017Active

People with Significant Control

Biffa Waste Services Limited
Notified on:05 July 2017
Status:Active
Country of residence:United Kingdom
Address:Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Nathan O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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