This company is commonly known as Thames Incineration And Recycling Limited. The company was founded 28 years ago and was given the registration number 03163599. The firm's registered office is in TAUNTON. You can find them at Viridor House, Priory Bridge Road, Taunton, . This company's SIC code is 74990 - Non-trading company.
| Name | : | THAMES INCINERATION AND RECYCLING LIMITED |
|---|---|---|
| Company Number | : | 03163599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1996 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP | Secretary | 09 July 2020 | Active |
| Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP | Director | 12 October 2020 | Active |
| Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP | Director | 12 October 2020 | Active |
| Perry Green Cottage, Charlton, Malmesbury, SN16 9DP | Secretary | 19 February 1996 | Active |
| Pennon Group Plc, Peninsula House Rydon Lane, Exeter, EX2 7HR | Secretary | 25 March 2016 | Active |
| Pennon Group Plc, Peninsula House Rydon Lane, Exeter, EX2 7HR | Secretary | 22 November 2018 | Active |
| Pennon Group Plc, Peninsula House Rydon Lane, Exeter, EX2 7HR | Secretary | 22 November 2018 | Active |
| Stables Cottage, Upper Warren Avenue Caversham, Reading, RG4 7ED | Secretary | 01 January 2001 | Active |
| Five Winds Grays Road, Westerham Hill, TN16 2HX | Secretary | 02 April 2003 | Active |
| Pennon Group Plc, Peninsula House Rydon Lane, Exeter, EX2 7HR | Secretary | 01 November 2014 | Active |
| Pennon Group Plc, Peninsula House Rydon Lane, Exeter, EX2 7HR | Secretary | 05 April 2004 | Active |
| Pennon Group Plc, Peninsula House Rydon Lane, Exeter, EX2 7HR | Secretary | 25 March 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 February 1996 | Active |
| 18 Brampton Chase, Lower Shiplake, Henley On Thames, RG9 3BX | Director | 12 October 1998 | Active |
| Pennon Group Plc, Peninsula House Rydon Lane, Exeter, EX2 7HR | Director | 01 October 2012 | Active |
| Chailey House Bessels Way, Blewbury, Didcot, OX11 9NJ | Director | 30 July 1996 | Active |
| 8 Wyfold Court, Lime Avenue, Henley On Thames, RG9 5WF | Director | 29 April 1997 | Active |
| Pennon Group Plc, Peninsula House Rydon Lane, Exeter, EX2 7HR | Director | 05 April 2004 | Active |
| 7 Aspen Copse, Bromley, BR1 2NZ | Director | 02 April 2003 | Active |
| 7 Aspen Copse, Bromley, BR1 2NZ | Director | 19 February 1996 | Active |
| Bishops Fair Northbrook Avenue, Winchester, SO23 0JW | Director | 19 February 1996 | Active |
| Pennon Group Plc, Peninsula House Rydon Lane, Exeter, EX2 7HR | Director | 01 April 2011 | Active |
| Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP | Director | 31 July 2015 | Active |
| Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP | Director | 31 July 2015 | Active |
| Pennon Group Plc, Peninsula House Rydon Lane, Exeter, EX2 7HR | Director | 05 April 2004 | Active |
| Five Winds Grays Road, Westerham Hill, TN16 2HX | Director | 02 April 2003 | Active |
| Priory Lodge, Priory Drive, Beech Hill, Reading, RG7 2BN | Director | 10 March 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 February 1996 | Active |
| Viridor Waste (Thames) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-19 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-08 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Officers | Appoint person director company with name date. | Download |
| 2020-10-19 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-28 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-28 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-27 | Officers | Change person director company with change date. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
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