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Infinet House (EUROPEAN ASBESTOS SERVICES LIMITED) Verified listing Verified listing

  • Site Type
    Asbestos Waste Transfer Station
  • Local Authority
    Spelthorne
  • Site Details
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  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Infinet House
  • Waste Management Licence No
    400418
  • Licence Holder Name
    EUROPEAN ASBESTOS SERVICES LIMITED
  • Site Address
    111 Infinet House, Windmill Road, Sunbury On Thames, Middlesex, TW16 7EF
  • Site Type
    Asbestos Waste Transfer Station
  • Site Type Code
    S0809 No 9
  • Company Number
    02933074
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Site Location
  • Windmill House, 91-93 Windmill Rd, Sunbury-on-Thames TW16 7EF, UK

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Geolocation Details
  • Site Grid Reference
    TQ0925769769
  • Easting
    509257
  • Northing
    169769
  • Longitude
    -0.430626
  • Latitude
    51.416209
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    Permit Information
    • Permit Number
      AB3109GK
    • Pre EA Permit Ref
      400418
    • Status
      Issued
    Local Details
    • Local Authority
      Spelthorne
    • Parliamentary Constituency
      Spelthorne
    • Ward
      Sunbury Common
    • Primary Care Trust
      Surrey
    • Local Authority District
      Spelthorne
    • Built Up Area
      Greater London BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    SPILLANE, Daniel Patrick
    Appointed On: March 15, 2006
    Occupation: N/A
    Role: director
    Address: 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
    SPILLANE, Darrell John
    Appointed On: December 10, 1998
    Occupation: N/A
    Role: director
    Address: 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
    SPILLANE, Gary Francis
    Appointed On: May 25, 1994
    Occupation: N/A
    Role: director
    Address: 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
    SPILLANE, Sarah Ann
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: director
    Address: 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
    WAGHORN, Ralph
    Appointed On: February 13, 2020
    Occupation: N/A
    Role: director
    Address: 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
    DERRANE, Sharron Moya
    Appointed On: February 1, 2002
    Occupation: N/A
    Role: secretary
    Address: 17 Meadow Walk, Wallington, Surrey, SM6 7EJ
    Resigned On: January 31, 2011
    DWYER, Daniel John
    Appointed On: May 25, 1994
    Occupation: N/A
    Role: nominee-secretary
    Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
    Resigned On: May 25, 1994
    KEEN, Clifford John
    Appointed On: May 25, 1994
    Occupation: N/A
    Role: secretary
    Address: 5 Colne Avenue, West Drayton, Middlesex, UB7 7AJ
    Resigned On: March 10, 1999
    PHILLIPS, George Frank
    Appointed On: December 10, 1998
    Occupation: N/A
    Role: secretary
    Address: 22 Leigh Park, Datchet, Slough, SL3 9JP
    Resigned On: January 31, 2002
    BRUMWELL, John
    Appointed On: February 18, 2015
    Occupation: N/A
    Role: director
    Address: 46, Bois Hall Road, Addlestone, Surrey, KT15 2JL, England
    Resigned On: August 31, 2016
    DOYLE, Betty June
    Appointed On: May 25, 1994
    Occupation: N/A
    Role: nominee-director
    Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
    Resigned On: May 25, 1994
    DWYER, Daniel John
    Appointed On: May 25, 1994
    Occupation: N/A
    Role: nominee-director
    Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
    Resigned On: May 25, 1994
    HAXELL, Barclay
    Appointed On: February 13, 2020
    Occupation: N/A
    Role: director
    Address: 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
    Resigned On: May 18, 2021
    KEEN, Clifford John
    Appointed On: May 25, 1994
    Occupation: N/A
    Role: director
    Address: 5 Colne Avenue, West Drayton, Middlesex, UB7 7AJ
    Resigned On: March 10, 1999
    PHILLIPS, George Frank
    Appointed On: December 10, 1998
    Occupation: N/A
    Role: director
    Address: 22 Leigh Park, Datchet, Slough, SL3 9JP
    Resigned On: January 31, 2002
    STOTTOR, Mark Vernon
    Appointed On: March 15, 2006
    Occupation: N/A
    Role: director
    Address: 4th Floor, 5-7 John Prince's Street, London, W1G 0JN
    Resigned On: February 8, 2012
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    EUROPEAN ASBESTOS SERVICES LIMITED
    Company Number
    02933074
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 25, 2025
    Next Due
    June 8, 2026
    Next Made Up To
    May 25, 2026
    Overdue
    No
    Date Of Creation
    May 25, 1994
    ETag
    a6df44201924c63f6fe1c39afae28efa68b78449
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 25, 2016
    Registered Office Address
    Address Line 1
    8th Floor Becket House
    Address Line 2
    36 Old Jewry
    Locality
    London
    Post Code
    EC2R 8DD
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TQ0925769769
    • Easting
      509257
    • Northing
      169769
    • Longitude
      -0.430626
    • Latitude
      51.416209
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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