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TARBOLTON LANDFILL LIMITED

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

This company is commonly known as Tarbolton Landfill Limited. The company was founded 27 years ago and was given the registration number 03497272. The firm's registered office is in BOURNE. You can find them at Larkfleet House, Falcon Way, Bourne, Lincs. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:TARBOLTON LANDFILL LIMITED
Company Number:03497272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 January 1998
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:Larkfleet House, Falcon Way, Bourne, Lincs, PE10 0FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larkfleet House, Falcon Way, Bourne, PE10 0FF

Secretary21 January 2016Active
Larkfleet House, Falcon Way, Bourne, PE10 0FF

Director09 February 2007Active
Inglenook The Green, Notton, Wakefield, WF4 2NB

Secretary30 June 1999Active
Inglenook The Green, Notton, Wakefield, WF4 2NB

Secretary14 April 1998Active
Larkfleet House, Falcon Way, Bourne, PE10 0FF

Secretary15 June 2012Active
Holly Cottage, Boynehill Farm, Stoney Lane, Chapelthorpe, Wakefield, WF4 3JN

Secretary10 February 1998Active
Larkfleet House, Falcon Way, Bourne, PE10 0FF

Secretary09 February 2007Active
Sixth Floor Westgate Point, Westgate, Leeds, LS1 2AX

Corporate Nominee Secretary22 January 1998Active
Inglenook The Green, Notton, Wakefield, WF4 2NB

Director10 February 1998Active
Inglenook The Green, Notton, Wakefield, WF4 2NB

Director02 February 2006Active
Hallwood,Penistone Road, Burncross, Sheffield, S30 4WN

Director20 April 1998Active
Sixth Floor Westgate Point, Westgate, Leeds, LS1 2AX

Nominee Director22 January 1998Active
50, Halfleet, Market Deeping, Peterborough, United Kingdom, PE6 8DB

Director09 February 2007Active
The Coppice, Spalford, Newark, NG23 7HD

Director09 February 2007Active

People with Significant Control

Mr Karl Stephen Hick
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Larkfleet House, Bourne, PE10 0FF
Nature of control:
  • Right to appoint and remove directors
Ayshire Waste Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

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