O'brien Waste Recycling Solutions Ltd in Cressex HIGH WYCOMBE

O'brien Waste Recycling Solutions Ltd HIGH WYCOMBE

O'brien Waste Recycling Solutions started in year 2014 as Private Limited Company with registration number 09362987. The O'brien Waste Recycling Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in High Wycombe at Coronation Road. Postal code: HP12 3TZ. Since 2015/04/02 O'brien Waste Recycling Solutions Ltd is no longer carrying the name Timec 1485.

Currently there are 2 directors in the the firm, namely Paul J. and Michael T.. In addition one secretary - Sarah P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rachael H. who worked with the the firm until 10 July 2019.

This company operates within the NE28 6UE postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1143053 . It is located at Teesside Recycling Centre, Tofts Farm Industrial Estate West, Hartlepool with a total of 93 carsand 8 trailers. It has four locations in the UK.

O'brien Waste Recycling Solutions Ltd Address / Contact

Office Address	Coronation Road
Office Address2	Cressex
Town	High Wycombe
Post code	HP12 3TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09362987
Date of Incorporation	Fri, 19th Dec 2014
Industry	Collection of non-hazardous waste
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	30th March
Company age	10 years old
Account next due date	Sat, 30th Dec 2023 (162 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Paul J.

Position: Director

Appointed: 19 September 2023

Sarah P.

Position: Secretary

Appointed: 11 July 2019

Position: Director

Appointed: 19 December 2014

Resigned: 03 March 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is O'brien Waste Recycling Solutions Holdings Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a 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.

O'Brien Waste Recycling Solutions Holdings Limited

Aaron House Potter Street, Willington Quay, Newcastle Upon Tyne, Tyne And Wear, NE28 6UE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09560589
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Timec 1485	April 2, 2015

Transport Operator Data

Teesside Recycling Centre
Address	Tofts Farm Industrial Estate West , Brenda Road
City	Hartlepool
Post code	TS25 2BQ
Vehicles	19
Trailers	2
Scania Gb Ltd
Address	York Road
City	Thirsk
Post code	YO7 3AA
Vehicles	1
Newcastle Recycling Centre
Address	Fleet Workshops , Potter Street
City	Wallsend
Post code	NE28 6UE
Vehicles	55
Trailers	4
Sunderland Recycling Centre
Address	Wilden Road , Pattinson Industrial Estate
City	Washington
Post code	NE38 8QB
Vehicles	18
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, January 2024	accounts	Free Download (5 pages)
AP01	New director appointment on 2023/09/19. filed on: 2nd, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/19 filed on: 2nd, October 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/31 filed on: 14th, April 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 16th, November 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/30 filed on: 1st, October 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/27 filed on: 15th, March 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/20 filed on: 15th, March 2021	accounts	Free Download (168 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/20 filed on: 15th, March 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/20 filed on: 15th, March 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/19 filed on: 23rd, December 2019	accounts	Free Download (191 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/19 filed on: 23rd, December 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/19 filed on: 23rd, December 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/29 filed on: 23rd, December 2019	accounts	Free Download (21 pages)
AP03	On 2019/07/11, company appointed a new person to the position of a secretary filed on: 18th, July 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/07/10 filed on: 18th, July 2019	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom at an unknown date to Biffa Plc Coronation Road Cressex Business Park High Wycombe HP12 3TZ filed on: 29th, April 2019	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/18 filed on: 7th, February 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/18 filed on: 7th, February 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/30 filed on: 7th, February 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/18 filed on: 7th, February 2019	accounts	Free Download (187 pages)
AA01	Previous accounting period shortened to 2018/03/30 filed on: 20th, December 2018	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/28 filed on: 5th, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/28. filed on: 5th, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/28. filed on: 5th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 6th, February 2018	accounts	Free Download (25 pages)
MR04	Charge 093629870001 satisfaction in full. filed on: 27th, July 2017	mortgage	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/07/05 filed on: 10th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/05. filed on: 10th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/05 filed on: 10th, July 2017	officers	Free Download (1 page)
AP02	New person appointed on 2017/07/05 to the position of a member filed on: 10th, July 2017	officers	Free Download (2 pages)
AP03	On 2017/07/05, company appointed a new person to the position of a secretary filed on: 10th, July 2017	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/03/31, originally was 2018/04/30. filed on: 10th, July 2017	accounts	Free Download (1 page)
AD01	Change of registered address from Aaron House Potter Street Wallsend Tyne and Wear NE28 6UE on 2017/07/10 to Coronation Road Cressex High Wycombe HP12 3TZ filed on: 10th, July 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/04/30 filed on: 27th, September 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/24 filed on: 28th, April 2016	annual return	Free Download (4 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF filed on: 27th, April 2016	address	Free Download (1 page)
AA01	Accounting period extended to 2016/04/30. Originally it was 2015/12/31 filed on: 14th, April 2016	accounts	Free Download (1 page)
CH01	On 2016/03/29 director's details were changed filed on: 29th, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/19 filed on: 12th, January 2016	annual return	Free Download (3 pages)
SH01	8.00 GBP is the capital in company's statement on 2016/01/12	capital
TM01	Director's appointment terminated on 2015/07/28 filed on: 30th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/28 filed on: 30th, July 2015	officers	Free Download (1 page)
SH01	8.00 GBP is the capital in company's statement on 2015/05/07 filed on: 12th, May 2015	capital	Free Download (4 pages)
MR01	Registration of charge 093629870001, created on 2015/05/06 filed on: 11th, May 2015	mortgage	Free Download (13 pages)
AD01	Change of registered address from Cleadon House Cleadon Lane East Boldon Tyne and Wear NE36 0AJ United Kingdom on 2015/04/19 to Aaron House Potter Street Wallsend Tyne and Wear NE28 6UE filed on: 19th, April 2015	address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 2nd, April 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed timec 1485 LIMITEDcertificate issued on 02/04/15 filed on: 2nd, April 2015	change of name	Free Download (2 pages)
AP01	New director appointment on 2015/03/03. filed on: 19th, March 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/03/03. filed on: 17th, March 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/03/03 filed on: 17th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/03. filed on: 17th, March 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/03/03. filed on: 17th, March 2015	officers	Free Download (3 pages)
AD01	Change of registered address from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 2015/03/04 to Cleadon House Cleadon Lane East Boldon Tyne and Wear NE36 0AJ filed on: 4th, March 2015	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/03/03 filed on: 3rd, March 2015	officers	Free Download (1 page)
SH01	4.00 GBP is the capital in company's statement on 2015/03/03 filed on: 3rd, March 2015	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, December 2014	incorporation	Free Download (28 pages)

O'brien Waste Recycling Solutions Ltd HIGH WYCOMBE

O'brien Waste Recycling Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Paul J.

Sarah P.

Michael T.

Richard P.

Biffa Corporate Services Limited

Ian W.

Rachael H.

Nathan O.

Gordon O.

Gordon O.

Michael O.

Muckle Secretary Limited

Andrew D.

People with significant control

Company previous names

Transport Operator Data

Company filings

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