UKBizDB.co.uk

SB WASTE MANAGEMENT LIMITED

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

This company is commonly known as Sb Waste Management Limited. The company was founded 18 years ago and was given the registration number 05764652. The firm's registered office is in BLACKPOOL. You can find them at Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:SB WASTE MANAGEMENT LIMITED
Company Number:05764652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England, FY4 2FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fifth Avenue, Blackpool, England, FY4 2ES

Secretary25 March 2022Active
3 Weeton Road, Wesham, United Kingdom, PR4 3BQ

Director12 May 2017Active
2 New Hall Avenue, Blackpool, FY4 5JQ

Secretary31 March 2006Active
91-93 Newton Drive, Flat 9, Blackpool, FY3 8LX

Secretary04 May 2007Active
5, Hazelwood Drive, Hesketh Bank, Preston, PR4 6PJ

Director15 November 2016Active
Roseway, Chapel Road, Blackpool, England, FY4 5HU

Director31 March 2008Active
Roseway, Chapel Road, Blackpool, FY4 5HU

Director31 March 2006Active
Denburn House, Auchnagatt, AB4 8UA

Director04 January 2008Active
Denburn House, Auchnagatt, AB41 8UA

Director01 April 2008Active

People with Significant Control

Mr Raymond Owen Baguley
Notified on:30 September 2019
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Seneca House, Blackpool, United Kingdom, FY4 2FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Shawn Baguley
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:Roseway House, Chapel Road, Blackpool, England, FY4 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Change account reference date company previous shortened.

Download
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2024-03-19Officers

Change person secretary company with change date.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2022-03-28Officers

Appoint person secretary company with name date.

Download
2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-17Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Confirmation statement

Confirmation statement with updates.

Download
2021-01-25Incorporation

Memorandum articles.

Download
2021-01-25Resolution

Resolution.

Download
2020-05-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Confirmation statement

Confirmation statement with updates.

Download
2020-04-29Persons with significant control

Cessation of a person with significant control.

Download
2020-04-29Persons with significant control

Notification of a person with significant control.

Download
2020-03-29Accounts

Change account reference date company previous shortened.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type total exemption full.

Download
2018-06-09Gazette

Gazette filings brought up to date.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Gazette

Gazette notice compulsory.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-03-22Persons with significant control

Notification of a person with significant control.

Download
2017-07-26Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.