Nilwaste Compliance Limited in Parsonage Lane STANSTED

Nilwaste Compliance Limited STANSTED

Nilwaste Compliance started in year 2011 as Private Limited Company with registration number 07653847. The Nilwaste Compliance company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Stansted at Waterloo House Unit 27 M11 Business Link. Postal code: CM24 8GF.

The firm has 2 directors, namely Lynne C., Barry V.. Of them, Lynne C., Barry V. have been with the company the longest, being appointed on 28 July 2011. As of 25 April 2024, there were 3 ex directors - Franco B., James C. and others listed below. There were no ex secretaries.

Nilwaste Compliance Limited Address / Contact

Office Address	Waterloo House Unit 27 M11 Business Link
Office Address2	Parsonage Lane
Town	Stansted
Post code	CM24 8GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07653847
Date of Incorporation	Wed, 1st Jun 2011
Industry	Environmental consulting activities
End of financial Year	30th April
Company age	13 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Lynne C.

Position: Director

Appointed: 28 July 2011

Barry V.

Position: Director

Appointed: 28 July 2011

Franco B.

Position: Director

Appointed: 19 July 2011

Resigned: 01 March 2019

James C.

Position: Director

Appointed: 19 July 2011

Resigned: 01 March 2019

Matthew C.

Position: Director

Appointed: 01 June 2011

Resigned: 19 July 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Electrolink Recycling Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Electrolink Recycling Limited

Caledonian Exchange Canning Street, Edinburgh, EH3 8HE, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc310025
Notified on	1 June 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 6th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 6th, February 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/06/01 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
MR04	Charge 076538470001 satisfaction in full. filed on: 2nd, February 2023	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 076538470001 filed on: 1st, February 2023	mortgage	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 6th, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/06/01 filed on: 26th, July 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 22nd, February 2022	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 22nd, February 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/04/30 filed on: 22nd, February 2022	accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 22nd, February 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 4th, February 2022	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 4th, February 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/01 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/04/30 filed on: 14th, May 2021	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 13th, May 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 13th, May 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 23rd, April 2021	accounts	Free Download (38 pages)
AA01	Accounting reference date changed from 2019/12/31 to 2020/04/30 filed on: 23rd, December 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/01 filed on: 11th, June 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/06/01 filed on: 10th, June 2019	confirmation statement	Free Download (3 pages)
TM01	2019/03/01 - the day director's appointment was terminated filed on: 13th, March 2019	officers	Free Download (1 page)
TM01	2019/03/01 - the day director's appointment was terminated filed on: 13th, March 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/06/01 filed on: 21st, June 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/06/01 filed on: 7th, June 2017	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (5 pages)
CH01	On 2015/10/01 director's details were changed filed on: 3rd, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 3rd, June 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AD01	Address change date: 2015/07/22. New Address: Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF. Previous address: Field House Station Approach Harlow Essex CM20 2EW filed on: 22nd, July 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 22nd, June 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/22	capital
MR01	Registration of charge 076538470001, created on 2014/12/30 filed on: 31st, December 2014	mortgage	Free Download (25 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 9th, June 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/09	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 4th, June 2013	annual return	Free Download (6 pages)
CH01	On 2012/07/11 director's details were changed filed on: 3rd, June 2013	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/01 with full list of members filed on: 26th, June 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, August 2011	resolution	Free Download (11 pages)
AP01	New director appointment on 2011/08/17. filed on: 17th, August 2011	officers	Free Download (3 pages)
AD01	Change of registered office on 2011/08/17 from 2 Castilian Street Northampton Northamptonshire NN1 1JX filed on: 17th, August 2011	address	Free Download (2 pages)
AP01	New director appointment on 2011/08/17. filed on: 17th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/07/25. filed on: 25th, July 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/07/25. filed on: 25th, July 2011	officers	Free Download (3 pages)
TM01	2011/07/25 - the day director's appointment was terminated filed on: 25th, July 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, June 2011	incorporation	Free Download (19 pages)

Nilwaste Compliance Limited STANSTED

Nilwaste Compliance Limited Address / Contact

Company Information / Profile

Company staff

Lynne C.

Barry V.

Franco B.

James C.

Matthew C.

People with significant control

Company filings

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