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PRM WASTE SYSTEMS LIMITED

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

This company is commonly known as Prm Waste Systems Limited. The company was founded 25 years ago and was given the registration number 03679321. The firm's registered office is in BRIDGWATER. You can find them at Rubis House, 15 Friarn Street, Bridgwater, Somerset. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:PRM WASTE SYSTEMS LIMITED
Company Number:03679321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 33190 - Repair of other equipment
  • 46690 - Wholesale of other machinery and equipment
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Knights Road, 21 Knights Road, Chelston Business Park, Wellington, England, TA21 9JH

Director06 April 2015Active
21 Knights Road, 21 Knights Road, Chelston Business Park, Wellington, England, TA21 9JH

Director01 December 2021Active
21 Knights Road, 21 Knights Road, Chelston Business Park, Wellington, England, TA21 9JH

Director06 April 2015Active
21 Knights Road, 21 Knights Road, Chelston Business Park, Wellington, England, TA21 9JH

Director06 March 2020Active
21 Knights Road, 21 Knights Road, Chelston Business Park, Wellington, England, TA21 9JH

Director04 May 1999Active
21 Knights Road, 21 Knights Road, Chelston Business Park, Wellington, England, TA21 9JH

Director01 May 2004Active
21 Knights Road, 21 Knights Road, Chelston Business Park, Wellington, England, TA21 9JH

Director01 January 2023Active
1 Hill House Cottages, Old Mill Lane, Bray, SL6 2BB

Secretary04 December 1998Active
21 Knights Road, 21 Knights Road, Chelston Business Park, Wellington, England, TA21 9JH

Secretary01 May 2004Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary04 December 1998Active
1 Hill House Cottages, Old Mill Lane, Bray, SL6 2BB

Director04 December 1998Active
Deepleigh Barn Langley Marsh, Wiveliscombe, Taunton, TA4 2UU

Director20 June 1999Active
185 Hollins Lane, Accrington, BB2 2QY

Director26 August 1999Active
185 Hollins Lane, Accrington, BB2 2QY

Director04 December 1998Active
185 Hollins Lane, Accrington, BB2 2QY

Director04 December 1998Active

People with Significant Control

Mrs Helen Louise Moore
Notified on:01 September 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:21 Knights Road, 21 Knights Road, Wellington, England, TA21 9JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian John Moore
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:21 Knights Road, 21 Knights Road, Wellington, England, TA21 9JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Helen Louise Moore
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:Willoughby, Higher Comeytrowe, Taunton, United Kingdom, TA4 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

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