VIRIDOR (ERITH) LIMITED
EXETER PULP FRICTION LIMITED

Hellopages » Devon » Exeter » EX2 7HR
Company number 03130935
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of VIRIDOR (ERITH) LIMITED are www.viridorerith.co.uk, and www.viridor-erith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Viridor Erith Limited is a Private Limited Company. The company registration number is 03130935. Viridor Erith Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Viridor Erith Limited is Peninsula House Rydon Lane Exeter Devon Ex2 7hr. . SENIOR, Karen is a Secretary of the company. PIDDINGTON, Phillip Charles is a Director of the company. REES, Elliot Arthur James is a Director of the company. Secretary HEELEY, Margaret Lilian has been resigned. Secretary JENKINS, Caroline Emma has been resigned. Secretary OLIPHANT, Deborah Jane has been resigned. Secretary OLIPHANT, Stephen has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BURROWS SMITH, Mark has been resigned. Director COX, Benjamin Paul has been resigned. Director ELLARD, Howard Thurston has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director O'BRIEN, Scott Anthony has been resigned. Director OLIPHANT, Deborah Jane has been resigned. Director OLIPHANT, Stephen has been resigned. Director OLIPHANT, Stephen has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
SENIOR, Karen
Appointed Date: 01 November 2014

Director
PIDDINGTON, Phillip Charles
Appointed Date: 31 July 2015
69 years old

Director
REES, Elliot Arthur James
Appointed Date: 31 July 2015
51 years old

Resigned Directors

Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 08 October 2012

Secretary
JENKINS, Caroline Emma
Resigned: 08 October 2012
Appointed Date: 10 November 2008

Secretary
OLIPHANT, Deborah Jane
Resigned: 24 January 2005
Appointed Date: 27 November 1995

Secretary
OLIPHANT, Stephen
Resigned: 01 October 2008
Appointed Date: 15 January 2005

Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 28 July 2014

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Director
BURROWS SMITH, Mark
Resigned: 30 June 2015
Appointed Date: 08 October 2012
59 years old

Director
COX, Benjamin Paul
Resigned: 08 October 2012
Appointed Date: 14 January 2005
53 years old

Director
ELLARD, Howard Thurston
Resigned: 06 April 2014
Appointed Date: 08 October 2012
64 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Director
KIRKMAN, Andrew Michael David
Resigned: 18 September 2015
Appointed Date: 08 October 2012
53 years old

Director
O'BRIEN, Scott Anthony
Resigned: 08 October 2012
Appointed Date: 14 January 2005
57 years old

Director
OLIPHANT, Deborah Jane
Resigned: 01 October 2008
Appointed Date: 15 January 2005
63 years old

Director
OLIPHANT, Stephen
Resigned: 08 October 2012
Appointed Date: 01 October 2008
65 years old

Director
OLIPHANT, Stephen
Resigned: 15 January 2005
Appointed Date: 27 November 1995
65 years old

Persons With Significant Control

Viridor Waste Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRIDOR (ERITH) LIMITED Events

09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

...
... and 98 more events
06 Aug 1996
Accounting reference date notified as 31/10
12 Jun 1996
Registered office changed on 12/06/96 from: 83 priory road london NW6 3NL
07 Dec 1995
Secretary resigned;new secretary appointed
07 Dec 1995
Director resigned;new director appointed
27 Nov 1995
Incorporation

VIRIDOR (ERITH) LIMITED Charges

19 October 2006
Debenture
Delivered: 24 October 2006
Status: Satisfied on 13 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…