BASINGSTOKE SKIP HIRE & SOUTHERN WASTE MANAGEMENT LIMITED

Profile BASINGSTOKE SKIP HIRE & SOUTHERN WASTE MANAGEMENT LIMITED

Actual on 01.09.2020
Company name
BASINGSTOKE SKIP HIRE & SOUTHERN WASTE MANAGEMENT LIMITED
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Company number
03888063
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 December 1999
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 28 November 2020 due by Saturday, 09 January 2021

Last statement dated Thursday, 28 November 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WADE ROAD, HAMPSHIRE, BASINGSTOKE, RG24 8PL
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PSC and Officers BASINGSTOKE SKIP HIRE & SOUTHERN WASTE MANAGEMENT LIMITED

Officers

(as of 07.04.2020)

HUGHES, Laurie Jane
Status: Active
Appointed on: Friday, 03 December 1999
Correspondence address: 76 Pardown, Oakley, Hampshire, Basingstoke, RG23 7DZ
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
MERCER, Ellen
Status: Active
Appointed on: Tuesday, 23 September 2003
Correspondence address: Mayhill Cottage, Mayhill Lane, Southampton, Upper Swanmore, SO32 2QW
Role: Secretary
MERCER, Ellen
Status: Active
Appointed on: Friday, 03 December 1999
Correspondence address: Mayhill Cottage, Mayhill Lane, Southampton, Upper Swanmore, SO32 2QW
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
MERCER, Michael Peter
Status: Active
Appointed on: Friday, 03 December 1999
Correspondence address: Mayhill Cottage, Mayhill Lane, Upper Swanmore, Hampshire, Southampton, SO32 2QW
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: England
MEYRICK, Leah
Status: Active
Appointed on: Tuesday, 12 April 2005
Correspondence address: Blackwater Close, Oakley, England, Hampshire, Basingstoke, RG23 7AS, 13
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Kelly
Status: Active
Appointed on: Tuesday, 12 April 2005
Correspondence address: Treesmill Drive, Berkshire, Maidenhead, SL6 3HS, 59
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Friday, 03 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Friday, 03 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
HARRIS, Norman James
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Tuesday, 23 September 2003
Correspondence address: 110 Cody Road, Hampshire, Farnborough, GU14 0DD
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Michael Peter Mercer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampshire, Basingstoke
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Ellen Mercer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampshire, Basingstoke
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent