Forge Waste Limited

Dissolved 7 Jul 202604594882 Private limited company
Incorporated
19 November 2002
Previously known as
Biffa GS (Rur) Limited (until 6 December 2022)
Greenstar ( R U Recycling ) Limited (until 13 July 2015)
R U Recycling Limited (until 26 October 2006)
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born August 1980 (46)
Parsons, Sarah
Secretary · Appointed 2 June 2023
Director · Appointed 28 September 2018
British
Born November 1972
Officer history (16 former)
1 November 2024
Appointed Angell, Marc Anthony as Director
31 October 2024
Resigned James, Paul Anthony as Director
19 September 2023
Appointed James, Paul Anthony as Director
19 September 2023
Resigned Biffa Corporate Services Limited as Corporate Director
2 June 2023
Appointed Parsons, Sarah as Secretary
31 March 2023
Resigned Pike, Richard Neil as Director
28 September 2018
Resigned Wakelin, Ian Raymond as Director
28 September 2018
Appointed Pike, Richard Neil as Director
28 September 2018
Appointed Topham, Michael Robert Mason as Director
9 December 2016
Resigned Woodward, Keith as Secretary
3 July 2012
Resigned Ellson, Hilary Myra as Secretary
21 October 2011
Appointed Biffa Corporate Services Limited as Corporate Director
21 October 2011
Resigned Topham, Michael as Director
1 September 2011
Resigned Brown, Keith as Director
1 November 2010
Appointed Ellson, Hilary Myra as Secretary
1 November 2010
Appointed Woodward, Keith as Secretary
6 August 2010
Resigned Bolger, Eamon Joseph as Secretary
6 August 2010
Resigned Wynne, Michael as Director
13 January 2009
Resigned Manning, Nigel Hugh as Director
22 June 2007
Appointed Manning, Nigel Hugh as Director
14 July 2006
Appointed Topham, Michael as Director
14 July 2006
Resigned Ready, Arthur John William as Director
14 July 2006
Appointed Wynne, Michael as Director
14 July 2006
Appointed Wakelin, Ian Raymond as Director
14 July 2006
Appointed Bolger, Eamon Joseph as Secretary
14 July 2006
Appointed Brown, Keith as Director
14 July 2006
Resigned Ready, Arthur John William as Secretary
14 July 2006
Resigned Harper, Nicholas Herbert as Director
27 November 2002
Appointed Harper, Nicholas Herbert as Director
27 November 2002
Appointed Ready, Arthur John William as Director
27 November 2002
Appointed Ready, Arthur John William as Secretary
27 November 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
27 November 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
19 November 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
19 November 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3446693

Filings

Recent filings only. See the full history on Companies House

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