F & R Cawley started in year 2001 as Private Limited Company with registration number 04170234. The F & R Cawley company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Bedfordshire at 1 Covent Garden Close. Postal code: LU4 8QB. Since Wed, 31st Oct 2001 F & R Cawley Limited is no longer carrying the name Silbury 236.
At present there are 6 directors in the the firm, namely Christopher T., John S. and Gary M. and others. In addition one secretary - Mark T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the LU4 8QB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1002500 . It is located at 187-189, Waller Avenue, Luton with a total of 124 carsand 24 trailers. It has four locations in the UK.
| Office Address | 1 Covent Garden Close |
| Office Address2 | Luton |
| Town | Bedfordshire |
| Post code | LU4 8QB |
| Country of origin | United Kingdom |
| Registration Number | 04170234 |
| Date of Incorporation | Wed, 28th Feb 2001 |
| Industry | Collection of non-hazardous waste |
| End of financial Year | 30th September |
| Company age | 23 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 15 December 2023
Position: Secretary
Appointed: 15 December 2023
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 June 2017
Position: Director
Appointed: 14 December 2011
The list of PSCs who own or control the company includes 9 names. As we established, there is Suez Recycling and Recovery Uk Ltd from Maidenhead, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Anna P. This PSC has significiant influence or control over the company,. Moving on, there is Philip G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Suez Recycling And Recovery Uk Ltd
Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02291198 |
| Notified on | 15 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anna P.
| Notified on | 1 October 2017 |
| Ceased on | 15 December 2023 |
| Nature of control: |
significiant influence or control |
Philip G.
| Notified on | 1 June 2017 |
| Ceased on | 15 December 2023 |
| Nature of control: |
significiant influence or control |
Stephen K.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2023 |
| Nature of control: |
significiant influence or control |
Jonathan C.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Brian C.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon P.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2023 |
| Nature of control: |
significiant influence or control |
Nigel I.
| Notified on | 1 January 2022 |
| Ceased on | 15 December 2023 |
| Nature of control: |
significiant influence or control |
Anthony G.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
| Silbury 236 | October 31, 2001 |
| 187-189 | |
|---|---|
| Address | Waller Avenue |
| City | Luton |
| Post code | LU4 9RS |
| Vehicles | 25 |
| Trailers | 5 |
| 57 Wingate Road | |
| City | Luton |
| Post code | LU4 8PP |
| Vehicles | 62 |
| Trailers | 8 |
| Haversham Bank Sidings | |
| Address | Old Wolverton Road |
| City | Milton Keynes |
| Post code | MK12 5NJ |
| Vehicles | 12 |
| Trailers | 6 |
| 18-35 Nielson Road | |
| Address | Finedon Road Industrial Estate |
| City | Wellingborough |
| Post code | NN8 4PE |
| Vehicles | 25 |
| Trailers | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Sun, 31st Dec 2023 filed on: 18th, December 2023 |
accounts | Free Download (1 page) |
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