TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Syracuse Waste Limited
Adresse
Coronation Road
Cressex
High Wycombe
HP12 3TZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13269384 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 25 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Biffa Waste Services Limited Status: Active Notified: 31/08/2021 Companies House Number: 00946107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Viridor Waste Management Limited Status: Ceased Notified: 16/03/2021 Ceased: 31/08/2021 Companies House Number: 00575069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Angell, Marc Anthony High Wycombe, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Parsons, Sarah High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 31/08/2021 Role: Secretary
    Topham, Michael Robert Mason High Wycombe, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    James, Paul Anthony High Wycombe, United Kingdom Status: Ceased Notified: 19/09/2023 Ceased: 31/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: English
    Parsons, Sarah Christine High Wycombe, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 19/09/2023 Date of Birth: 11/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British,Australian

    Companies Controlled by This Company (3)

    gb-flag GB Biffa (Corby) Limited Status: Active Notified: 31/07/2021 Companies House Number: 03216850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Biffa (West Sussex) Recycling Limited Status: Active Notified: 31/07/2021 Companies House Number: 04939078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lavelle & Sons Limited Status: Active Notified: 31/07/2021 Companies House Number: 01312867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •