RUBBISH SOLUTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rubbish Solution Ltd. The company was founded 10 years ago and was given the registration number 09613940. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 13 Great Road, , Hemel Hempstead, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | RUBBISH SOLUTION LTD |
|---|
| Company Number | : | 09613940 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 May 2015 |
|---|
| End of financial year | : | 31 May 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 13 Great Road, Hemel Hempstead, England, HP2 5LB |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 9 Field Road, Denham, Field Road, Denham, Uxbridge, England, UB9 4HJ | Director | 28 October 2022 | Active |
| 3, Anson Close, Bovingdon, Hemel Hempstead, England, HP3 0RZ | Director | 15 February 2018 | Active |
| 45, Drayhorse Crescent, Woburn Sands, Milton Keynes, England, MK17 8GW | Director | 29 May 2015 | Active |
People with Significant Control
| Mr Mason Martin Mcdonnell |
| Notified on | : | 28 October 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 2000 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 9, Field Road, Uxbridge, England, UB9 4HJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
| Mr Tommaso Bedei |
| Notified on | : | 15 February 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1987 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3, Anson Close, Hemel Hempstead, England, HP3 0RZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
|
|---|
| Mr Jaroslaw Nalepa |
| Notified on | : | 01 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1975 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 45, Drayhorse Crescent, Milton Keynes, England, MK17 8GW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)