TJ COMPOSTING SERVICES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8SB
Company number 04114620
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address 3RD FLOOR, 150 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8SB
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of TJ COMPOSTING SERVICES LIMITED are www.tjcompostingservices.co.uk, and www.tj-composting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Tj Composting Services Limited is a Private Limited Company. The company registration number is 04114620. Tj Composting Services Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of Tj Composting Services Limited is 3rd Floor 150 Waterloo Road London United Kingdom Se1 8sb. . HISLOP, Dean Evan is a Director of the company. SIBLEY, Andrew Mark is a Director of the company. Secretary GRINTER, Peter Leslie has been resigned. Secretary HILTON KNOX, Susannah Clare has been resigned. Secretary JOHNSTON, Petra Louisa has been resigned. Secretary WHEELER, Tim has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEATHCOTE, Trevor Lewis has been resigned. Director HILTON KNOX, Susannah Clare has been resigned. Director JOHNSTON, Petra Louisa has been resigned. Director KUNZER, David Alexander has been resigned. Director STEWART, Mathew Alexander has been resigned. Director STEWART, Mathew has been resigned. Director TROUSDELL, Charles Edward John has been resigned. Director VICKERS, Jeremy Philip Hilton has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Director
HISLOP, Dean Evan
Appointed Date: 07 February 2014
54 years old
Director
SIBLEY, Andrew Mark
Appointed Date: 09 November 2015
47 years old

Resigned Directors

Secretary
GRINTER, Peter Leslie
Resigned: 11 June 2010
Appointed Date: 22 August 2007
Secretary
HILTON KNOX, Susannah Clare
Resigned: 23 December 2014
Appointed Date: 31 October 2012
Secretary
JOHNSTON, Petra Louisa
Resigned: 22 August 2007
Appointed Date: 27 November 2000
Secretary
WHEELER, Tim
Resigned: 31 October 2012
Appointed Date: 11 June 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Director
HEATHCOTE, Trevor Lewis
Resigned: 31 October 2012
Appointed Date: 01 April 2010
60 years old
Director
HILTON KNOX, Susannah Clare
Resigned: 23 December 2014
Appointed Date: 31 October 2012
61 years old
Director
JOHNSTON, Petra Louisa
Resigned: 01 April 2010
Appointed Date: 27 November 2000
55 years old
Director
KUNZER, David Alexander
Resigned: 02 August 2013
Appointed Date: 31 October 2012
58 years old
Director
STEWART, Mathew Alexander
Resigned: 09 November 2015
Appointed Date: 27 May 2015
56 years old
Director
STEWART, Mathew
Resigned: 31 October 2012
Appointed Date: 01 April 2010
56 years old
Director
TROUSDELL, Charles Edward John
Resigned: 01 April 2010
Appointed Date: 27 November 2000
68 years old
Director
VICKERS, Jeremy Philip Hilton
Resigned: 07 February 2014
Appointed Date: 16 September 2013
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000

Persons With Significant Control

Tj Composting Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TJ COMPOSTING SERVICES LIMITED Events

23 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
23 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
23 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
04 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
04 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 104 more events
30 Nov 2000
New director appointed
30 Nov 2000
New director appointed
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
27 Nov 2000
Incorporation

TJ COMPOSTING SERVICES LIMITED Charges

1 April 2010
Legal charge
Delivered: 22 April 2010
Status: Satisfied on 1 November 2012
Persons entitled: National Westminster Bank PLC
Description: Ashlyn's farm epping road north weald ongar essex t/no…
1 April 2010
Debenture
Delivered: 14 April 2010
Status: Satisfied on 1 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2008
Legal mortgage
Delivered: 26 April 2008
Status: Satisfied on 10 April 2010
Persons entitled: Clydesdale Bank PLC
Description: Ashlyn's farm epping road north weald essex assigns the…
23 November 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied on 14 November 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h land to the south west of cookham road swanley t/n…
2 November 2005
Debenture
Delivered: 10 November 2005
Status: Satisfied on 14 November 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
18 February 2002
Debenture
Delivered: 20 February 2002
Status: Satisfied on 25 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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