Syracuse Waste Limited

Active13269384 Private limited company
Incorporated
16 March 2021 (5 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
28 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born August 1980 (46)
Parsons, Sarah
Secretary · Appointed 31 August 2021
Director · Appointed 31 August 2021
British
Born November 1972
Officer history (6 former)
1 November 2024
Appointed Angell, Marc Anthony as Director
31 October 2024
Resigned James, Paul Anthony as Director
19 September 2023
Resigned Parsons, Sarah Christine as Director
19 September 2023
Appointed James, Paul Anthony as Director
31 March 2023
Appointed Parsons, Sarah Christine as Director
31 March 2023
Resigned Pike, Richard Neil as Director
31 August 2021
Appointed Topham, Michael Robert Mason as Director
31 August 2021
Appointed Parsons, Sarah as Secretary
31 August 2021
Appointed Pike, Richard Neil as Director
31 August 2021
Resigned Hughes, Lyndi Margaret as Secretary
31 August 2021
Resigned Bradshaw, Kevin Michael as Director
31 August 2021
Resigned Maddock, Nicholas William as Director
16 March 2021
Appointed Hughes, Lyndi Margaret as Secretary
16 March 2021
Appointed Bradshaw, Kevin Michael as Director
16 March 2021
Appointed Maddock, Nicholas William as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 00946107

Holdings 3

Companies where Syracuse Waste Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
31 August 2021
Ceased Viridor Waste Management Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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