RUBBISH MASTERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rubbish Masters Limited. The company was founded 8 years ago and was given the registration number 10419949. The firm's registered office is in GREENFORD. You can find them at Icg House Station Approach, Off Oldfield Lane North, Greenford, Middlesex. This company's SIC code is 38110 - Collection of non-hazardous waste.
Company Information
Name | : | RUBBISH MASTERS LIMITED |
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Company Number | : | 10419949 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 October 2016 |
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End of financial year | : | 31 October 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 38110 - Collection of non-hazardous waste
- 38210 - Treatment and disposal of non-hazardous waste
- 46770 - Wholesale of waste and scrap
- 49420 - Removal services
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Office Address & Contact
Registered Address | : | Icg House Station Approach, Off Oldfield Lane North, Greenford, Middlesex, England, UB6 0AL |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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| Director | 01 June 2022 | Active |
| Director | 23 January 2023 | Active |
Icg House, Station Approach, Off Oldfield Lane North, Greenford, England, UB6 0AL | Director | 10 October 2016 | Active |
9, Lytchet Minster Cl, Winkfield Row, Bracknell, United Kingdom, RG12 9RY | Director | 16 May 2018 | Active |
9, Lytchet Minster Cl, Winkfield Row, Bracknell, United Kingdom, RG12 9RY | Director | 01 March 2022 | Active |
People with Significant Control
Mr Dariusz Kapciak |
Notified on | : | 23 January 2023 |
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Status | : | Active |
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Date of birth | : | December 1973 |
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Nationality | : | Polish |
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Address | : | 10419949 - Companies House Default Address, Cardiff, CF14 8LH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Darren Chandler |
Notified on | : | 01 June 2022 |
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Status | : | Active |
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Date of birth | : | March 1983 |
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Nationality | : | British |
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Address | : | 10419949 - Companies House Default Address, Cardiff, CF14 8LH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Piotr Maksymilian Kuna |
Notified on | : | 01 March 2022 |
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Status | : | Active |
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Date of birth | : | October 1983 |
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Nationality | : | Polish |
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Country of residence | : | United Kingdom |
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Address | : | 9, Lytchet Minster Cl, Bracknell, United Kingdom, RG12 9RY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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L & M Concrete Mix Ltd |
Notified on | : | 15 May 2018 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 19, Eden Close, Slough, England, SL3 8TY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Lukasz Karol Kuna |
Notified on | : | 15 May 2018 |
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Status | : | Active |
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Date of birth | : | July 1982 |
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Nationality | : | Polish |
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Country of residence | : | England |
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Address | : | Icg House, Station Approach, Greenford, England, UB6 0AL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Adam Robert Bodzon |
Notified on | : | 10 October 2016 |
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Status | : | Active |
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Date of birth | : | March 1977 |
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Nationality | : | Polish |
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Country of residence | : | England |
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Address | : | Icg House, Station Approach, Greenford, England, UB6 0AL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Agata Sitarz-Bodzon |
Notified on | : | 10 October 2016 |
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Status | : | Active |
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Date of birth | : | August 1975 |
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Nationality | : | Polish |
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Country of residence | : | England |
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Address | : | Icg House, Station Approach, Greenford, England, UB6 0AL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)