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RETFORD WASTE LIMITED

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

This company is commonly known as Retford Waste Limited. The company was founded 20 years ago and was given the registration number 04862655. The firm's registered office is in SHEFFIELD. You can find them at Clement Works, Clement Street, Sheffield, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:RETFORD WASTE LIMITED
Company Number:04862655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:Clement Works, Clement Street, Sheffield, England, S9 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clement Works, Clement Street, Sheffield, England, S9 5EA

Director11 March 2024Active
Clement Works, Clement Street, Sheffield, England, S9 5EA

Director11 March 2024Active
Clement Works, Clement Street, Sheffield, England, S9 5EA

Director11 March 2024Active
Clement Works, Clement Street, Sheffield, England, S9 5EA

Secretary11 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 August 2003Active
Clement Works, Clement Street, Sheffield, England, S9 5EA

Director12 November 2021Active
Clement Works, Clement Street, Sheffield, England, S9 5EA

Director29 October 2020Active
Clement Works, Clement Street, Sheffield, England, S9 5EA

Director01 July 2021Active
Clement Works, Clement Street, Sheffield, England, S9 5EA

Director29 October 2020Active
Clement Works, Clement Street, Sheffield, England, S9 5EA

Director11 August 2003Active
5 Oaklands Drive, Styrrup, Doncaster, United Kingdom, DN11 8NQ

Director11 August 2003Active
Clement Works, Clement Street, Sheffield, England, S9 5EA

Director29 October 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 August 2003Active

People with Significant Control

Fletchers Waste Management Limited
Notified on:29 October 2020
Status:Active
Country of residence:England
Address:Clement Works, Clement Street, Sheffield, England, S9 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
George Marsh
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:Clement Works, Clement Street, Sheffield, England, S9 5EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type small.

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2024-03-21Officers

Termination director company with name termination date.

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2024-03-19Officers

Appoint person director company with name date.

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2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Officers

Appoint person director company with name date.

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2024-03-18Officers

Appoint person director company with name date.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type full.

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2023-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type small.

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2021-11-18Officers

Appoint person director company with name date.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-07-08Officers

Appoint person director company with name date.

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2020-11-02Accounts

Change account reference date company current shortened.

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2020-11-02Officers

Appoint person director company with name date.

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2020-11-02Officers

Appoint person director company with name date.

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2020-11-02Officers

Appoint person director company with name date.

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2020-11-02Officers

Termination director company with name termination date.

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2020-11-02Officers

Termination secretary company with name termination date.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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