Company NameG & P Waste Services Limited
DirectorTano Dimatteo
Company StatusActive
Company Number09693859
CategoryPrivate Limited Company
Incorporation Date20 July 2015 (4 years, 2 months ago)
Previous NameG&P Contractors And Maintenance Services Ltd

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 9002Collection & treatment of other waste
SIC 38110Collection of non-hazardous waste
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials
Section NAdministrative and support service activities
SIC 7131Rent agricultural machinery & equipment
SIC 77310Renting and leasing of agricultural machinery and equipment

Directors

Director NameMr Tano Dimatteo
Date of BirthNovember 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(2 years, 10 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 2 First Floor 31 Peel Street
Eccles
Manchester
M30 0NG
Director NameMr Paul Gillon
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2015(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressUnit 20 Edwards 20
Liverpool
L24 9HX
Director NameMr Luke Matthews
Date of BirthOctober 1977 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2016(9 months, 2 weeks after company formation)
Appointment Duration3 months (resigned 01 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFisher Brother Recycling Lansdowne Road
Eccles
Manchester
M30 9PJ
Director NameMr Asif Khansaheb
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2016(11 months, 2 weeks after company formation)
Appointment Duration2 months (resigned 01 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFisher Brothers Recycling Lansdowne Road
Eccles
Manchester
M30 9PJ
Director NameMr Sam Todd
Date of BirthMarch 1991 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2016(1 year after company formation)
Appointment Duration3 days (resigned 01 August 2016)
RoleHGV Driver
Country of ResidenceEngland
Correspondence AddressFisher Brothers Recycling Lansdowne Road
Eccles
Manchester
M30 9PJ
Director NameMr Kevin Thomas Gray
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2016(1 year, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 2018)
RoleHaulage Contractor
Country of ResidenceEngland
Correspondence AddressSuite 2 First Floor 31 Peel Street
Eccles
Manchester
M30 0NG

Location

Registered AddressSuite 2 First Floor 31 Peel Street
Eccles
Manchester
M30 0NG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardEccles
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 2018 (1 year, 1 month ago)
Next Accounts Due30 April 2020 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return13 July 2018 (1 year, 2 months ago)
Next Return Due27 July 2019 (overdue)

Filing History

6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
12 January 2017Registered office address changed from Fisher Brothers Recycling Lansdowne Road Eccles Manchester M30 9PJ England to Suite 2 First Floor 31 Peel Street Eccles Manchester M30 0NG on 12 January 2017 (1 page)
16 November 2016Appointment of Mr Kevin Thomas Gray as a director on 5 November 2016 (2 pages)
1 November 2016Confirmation statement made on 1 November 2016 with no updates (3 pages)
1 November 2016Termination of appointment of Asif Khansaheb as a director on 1 September 2016 (1 page)
12 August 2016Termination of appointment of Luke Matthews as a director on 1 August 2016 (1 page)
12 August 2016Confirmation statement made on 12 August 2016 with updates (6 pages)
12 August 2016Termination of appointment of Sam Todd as a director on 1 August 2016 (1 page)
12 August 2016Appointment of Mr Asif Khansaheb as a director on 1 July 2016 (2 pages)
1 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-29
(3 pages)
31 July 2016Appointment of Mr Sam Todd as a director on 29 July 2016 (2 pages)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
(3 pages)
28 June 2016Termination of appointment of Paul Gillon as a director on 1 June 2016 (1 page)
28 June 2016Registered office address changed from Unit 20 Edwards Lane Hunts Cross Liverpool L24 9HX England to Fisher Brothers Recycling Lansdowne Road Eccles Manchester M30 9PJ on 28 June 2016 (1 page)
28 June 2016Appointment of Mr Luke Matthews as a director on 1 May 2016 (2 pages)
20 July 2015Incorporation
Statement of capital on 2015-07-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)