This company is commonly known as Rubbish Masters Limited. The company was founded 7 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.
| Name | : | RUBBISH MASTERS LIMITED |
|---|---|---|
| Company Number | : | 10419949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2016 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Icg House Station Approach, Off Oldfield Lane North, Greenford, Middlesex, England, UB6 0AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Dariusz Kapciak | ||
| Notified on | : | 23 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | Polish |
| Address | : | 10419949 - Companies House Default Address, Cardiff, CF14 8LH |
| Nature of control | : |
|
| Mr Darren Chandler | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Address | : | 10419949 - Companies House Default Address, Cardiff, CF14 8LH |
| Nature of control | : |
|
| Mr Piotr Maksymilian Kuna | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | 9, Lytchet Minster Cl, Bracknell, United Kingdom, RG12 9RY |
| Nature of control | : |
|
| L & M Concrete Mix Ltd | ||
| Notified on | : | 15 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19, Eden Close, Slough, England, SL3 8TY |
| Nature of control | : |
|
| Mr Lukasz Karol Kuna | ||
| Notified on | : | 15 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Icg House, Station Approach, Greenford, England, UB6 0AL |
| Nature of control | : |
|
| Mrs Agata Sitarz-Bodzon | ||
| Notified on | : | 10 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Icg House, Station Approach, Greenford, England, UB6 0AL |
| Nature of control | : |
|
| Mr Adam Robert Bodzon | ||
| Notified on | : | 10 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Icg House, Station Approach, Greenford, England, UB6 0AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Address | Default companies house service address applied psc. | Download |
| 2024-04-24 | Address | Default companies house service address applied psc. | Download |
| 2023-12-28 | Address | Default companies house registered office address applied. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
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