Yph Waste Management started in year 1965 as Private Limited Company with registration number 00859184. The Yph Waste Management company has been functioning successfully for 59 years now and its status is active. The firm's office is based in St. Austell at Boscawen House. Postal code: PL26 7QF. Since December 1, 1999 Yph Waste Management Ltd is no longer carrying the name Yph Plant.
The company has 2 directors, namely Simon E., Matthew G.. Of them, Matthew G. has been with the company the longest, being appointed on 1 August 2022 and Simon E. has been with the company for the least time - from 31 October 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gillian T. who worked with the the company until 30 June 2017.
This company operates within the BA22 8RP postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0200578 . It is located at Artillery Road, Lufton Trading Estate, Yeovil with a total of 10 cars.
Office Address | Boscawen House |
Office Address2 | St. Stephen |
Town | St. Austell |
Post code | PL26 7QF |
Country of origin | United Kingdom |
Registration Number | 00859184 |
Date of Incorporation | Thu, 16th Sep 1965 |
Industry | Treatment and disposal of hazardous waste |
Industry | Treatment and disposal of non-hazardous waste |
End of financial Year | 30th September |
Company age | 59 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
Last confirmation statement dated | Thu, 29th Dec 2022 |
The list of persons with significant control who own or control the company includes 7 names. As we established, there is Goonvean Group Limited from St. Austell, England. This PSC is categorised as "a private limited company", 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 Goonvean Holdings Ltd that entered St. Austell, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nigel T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Goonvean Group Limited
Boscawen House St. Stephen, St. Austell, PL26 7QF, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 15384902 |
Notified on | 25 January 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Goonvean Holdings Ltd
Boscawen House St. Stephen, St. Austell, Cornwall, PL26 7QF, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 06940012 |
Notified on | 30 June 2017 |
Ceased on | 25 January 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel T.
Notified on | 6 April 2016 |
Ceased on | 30 June 2017 |
Nature of control: |
significiant influence or control |
Jonathan T.
Notified on | 6 April 2016 |
Ceased on | 30 June 2017 |
Nature of control: |
significiant influence or control |
Anthony T.
Notified on | 6 April 2016 |
Ceased on | 30 June 2017 |
Nature of control: |
significiant influence or control |
Susan T.
Notified on | 6 April 2016 |
Ceased on | 30 June 2017 |
Nature of control: |
significiant influence or control |
Abbey Manor Group Limited
The Abbey Preston Road, Yeovil, BA20 2EN, England
Legal authority | Companies Act |
Legal form | Private Limited Company |
Country registered | Uk |
Place registered | Registrar Of Companies (England & Wales) |
Registration number | 00131358 |
Notified on | 6 April 2016 |
Ceased on | 30 June 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yph Plant | December 1, 1999 |
Artillery Road | |
---|---|
Address | Lufton Trading Estate , Lufton |
City | Yeovil |
Post code | BA22 8RP |
Vehicles | 10 |
Type | Category | Free download | |
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AA |
Small company accounts for the period up to September 30, 2022 filed on: 30th, May 2023 |
accounts | Free Download (12 pages) |
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