PILSWORTH FOREST (1996) LIMITED

Profile PILSWORTH FOREST (1996) LIMITED

Actual on 01.12.2020
Company name
PILSWORTH FOREST (1996) LIMITED
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Company number
03231611
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 July 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
VIRIDOR HOUSE, PRIORY BRIDGE ROAD, ENGLAND, TAUNTON, TA1 1AP
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PSC and Officers PILSWORTH FOREST (1996) LIMITED

Officers

(as of 19.09.2020)

HUGHES, Lyndi Margaret
Status: Active
Appointed on: Thursday, 09 July 2020
Correspondence address: Priory Bridge Road, England, Taunton, TA1 1AP, Viridor House
Role: Secretary
PIDDINGTON, Phillip Charles
Status: Active
Appointed on: Friday, 31 July 2015
Correspondence address: Priory Bridge Road, England, Taunton, TA1 1AP, Viridor House
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: England
REES, Elliot Arthur James
Status: Active
Appointed on: Friday, 31 July 2015
Correspondence address: Priory Bridge Road, England, Taunton, TA1 1AP, Viridor House
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CADDY, Stephen John
Status: Not active
Appointed on: Sunday, 01 March 1998
Resigned on: Friday, 01 March 2002
Correspondence address: Livermores House, Aylesbeare, Devon, Exeter, EX5 2DH
Role: Secretary
ADAMS, Terence Charles
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Friday, 12 December 1997
Correspondence address: Greendale House, Clyst St Mary, Devon, Exeter, EX5 1AW
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Managing Director
Country of residence: England
HAM, Kenneth Roy
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Friday, 12 December 1997
Correspondence address: Brambles Nomans Chapel, Thorverton, Devon, Exeter, EX5 5JP
Nationality: British
Role: Secretary
KIRKMAN, Andrew Michael David
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Friday, 18 September 2015
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RICHARDS, Christopher Paul
Status: Not active
Appointed on: Thursday, 05 April 2007
Resigned on: Monday, 05 May 2008
Correspondence address: 27 Barn Owl Close, Devon, Torquay, TQ2 7TN
Role: Secretary
HEELEY, Margaret Lilian
Status: Not active
Appointed on: Monday, 05 May 2008
Resigned on: Monday, 28 July 2014
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Role: Secretary
MACAN, Matthew More
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Monday, 30 November 1998
Correspondence address: Matworthy, Deepdene Park, Devon, Exeter, EX2 4PH
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: England
WOODLAND, Robert James
Status: Not active
Appointed on: Friday, 12 December 1997
Resigned on: Monday, 30 September 2002
Correspondence address: 6 Howard Close, Devon, Teignmouth, TQ14 9NW
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
MILLIGAN, Robert Colin
Status: Not active
Appointed on: Friday, 12 December 1997
Resigned on: Saturday, 28 February 1998
Correspondence address: 3 The Orchard, Sandy Lane Brampford Speke, Devon, Exeter, EX5 5HW
Role: Secretary
HELLINGS, Michael
Status: Not active
Appointed on: Friday, 12 December 1997
Resigned on: Sunday, 30 September 2012
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HEELEY, Margaret Lilian
Status: Not active
Appointed on: Saturday, 02 March 2002
Resigned on: Thursday, 05 April 2007
Correspondence address: 40 Codrington Street, Devon, Exeter, EX1 2BU
Role: Secretary
KEAY, Gerald Walter
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Thursday, 19 November 1998
Correspondence address: Glanmor, 11 Foxholes Hill, Devon, Exmouth, EX8 2DF
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: England
ROBERTSON, David Balfour
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Thursday, 31 March 2011
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
Country of residence: England
BURROWS SMITH, Mark
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Tuesday, 30 June 2015
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MASSIE, Scott Edward
Status: Not active
Appointed on: Thursday, 22 November 2018
Resigned on: Wednesday, 08 July 2020
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Role: Secretary
SENIOR, Karen
Status: Not active
Appointed on: Saturday, 01 November 2014
Resigned on: Wednesday, 08 July 2020
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Role: Secretary
ZMUDA, Richard Cyril
Status: Not active
Appointed on: Monday, 28 July 2014
Resigned on: Wednesday, 30 November 2016
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Viridor Waste Exeter Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Devon, Exeter, Peninsula House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Viridor Waste Exeter Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Taunton, Viridor House
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 1403771
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors