CLEANSING SERVICE GROUP (RECOVERY) LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CLEANSING SERVICE GROUP (RECOVERY) LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
CLEANSING SERVICE GROUP (RECOVERY) LIMITED was incorporated 62 years ago on 02/07/1962 and has the registered number: 00728631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLEANSING SERVICE GROUP (RECOVERY) LIMITED was incorporated 62 years ago on 02/07/1962 and has the registered number: 00728631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLEANSING SERVICE GROUP (RECOVERY) LIMITED - FAREHAM
This company is listed in the following categories:
38120 - Collection of hazardous waste
38120 - Collection of hazardous waste
38210 - Treatment and disposal of non-hazardous waste
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FUSION 3, 1200 PARKWAY
FAREHAM
PO15 7AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REMONDIS U.K. LIMITED (until 18/10/2018)
REMONDIS U.K. LIMITED (until 18/10/2018)
RETHMANN U.K. LIMITED (until 09/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HEATHER MARGARET TREWMAN GOULD | Aug 1941 | British | Director | 2018-09-05 | CURRENT |
| MR STEVE HICKS | Oct 1971 | British | Director | 2018-09-05 | CURRENT |
| MR NEIL RICHARDS | May 1956 | British | Director | 2018-09-05 | CURRENT |
| MR REZA SOTOUDEH | Sep 1979 | British | Director | 2023-07-01 | CURRENT |
| MRS JENNIFER CARELLA CARTMELL | Aug 1976 | British | Director | 2019-01-01 | CURRENT |
| MR REZA SOTOUDEH | Secretary | 2023-07-01 | CURRENT | ||
| SHEILA RUTH TONGE | Mar 1945 | British | Secretary | RESIGNED | |
| DAVID ANDREW WINSTANLEY | Dec 1952 | British | Director | 1994-10-07 UNTIL 2014-02-28 | RESIGNED |
| DAVID PAUL ARKWRIGHT | Jul 1945 | British | Director | RESIGNED | |
| MR MARCUS ALEXANDER BAUER | Aug 1976 | German | Director | 2009-11-01 UNTIL 2018-09-05 | RESIGNED |
| MR MARCUS ALEXANDER BAUER | Secretary | 2014-03-01 UNTIL 2018-09-05 | RESIGNED | ||
| MR BRIAN DOLLEN | Secretary | 2018-09-05 UNTIL 2020-06-30 | RESIGNED | ||
| MRS KATRINA LORRAINE NORTH | Secretary | 2020-07-01 UNTIL 2023-06-30 | RESIGNED | ||
| MR BRIAN DOLLEN | Mar 1967 | British | Director | 2018-09-05 UNTIL 2020-06-30 | RESIGNED |
| DAVID ANDREW WINSTANLEY | Dec 1952 | British | Secretary | 1996-04-04 UNTIL 2014-02-28 | RESIGNED |
| MRS LOUISE HOLT | Jun 1975 | British | Director | 2015-02-01 UNTIL 2018-08-06 | RESIGNED |
| JAAP VAND DER WAL | Feb 1955 | Netherlands | Director | 1996-04-04 UNTIL 1999-02-16 | RESIGNED |
| SHEILA RUTH TONGE | Mar 1945 | British | Director | RESIGNED | |
| MR PETER ALFRED TONGE | Mar 1935 | British | Director | RESIGNED | |
| GEORG RETHMANN | Jun 1967 | German | Director | 1999-02-16 UNTIL 2005-06-01 | RESIGNED |
| RICHARD REINDERS | Dec 1958 | Nl | Director | 1994-10-07 UNTIL 1998-11-20 | RESIGNED |
| MRS KATRINA LORRAINE NORTH | Feb 1981 | British | Director | 2020-07-01 UNTIL 2023-06-30 | RESIGNED |
| KENNETH STANLEY JOHN KEMPSTER | May 1950 | British | Director | 2000-01-01 UNTIL 2005-06-30 | RESIGNED |
| ROBERT ARNOLD | Sep 1957 | British | Director | 1994-10-07 UNTIL 1994-11-30 | RESIGNED |
| ULRICH HANKELN | Oct 1965 | German | Director | 2005-06-01 UNTIL 2018-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cleansing Service Group Limited | 2018-09-05 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Remondis Medison Gmbh | 2016-04-06 - 2018-09-05 | 44536 Lunen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |