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Mobile Plant Licence (SUBADRA CONSULTING LIMITED) Verified listing Verified listing

  • Site Type
    Mobile Plant
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Site Details
  • Site Name
    Mobile Plant Licence
  • Waste Management Licence No
    86300
  • Licence Holder Name
    SUBADRA CONSULTING LIMITED
  • Site Address
    Mobile Plant
  • Site Type
    Mobile Plant
  • Site Type Code
    A24
  • Company Number
    04586038
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Geolocation Details
  • Site Grid Reference
    SV8034105767
  • Easting
    80341
  • Northing
    5767
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    Permit Information
    • Permit Number
      BP3995EQ
    • Pre EA Permit Ref
      86300
    • Status
      Issued
    Local Details
    • Built-up Area Sub Divisions
      0
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    Company Officers
    EASTLAND, Duncan
    Appointed On: June 11, 2007
    Occupation: N/A
    Role: secretary
    Address: Triangle Business Park, Unit 13, Wendover Road, Stoke Mandeville, Bucks , HP22 5BL
    EASTLAND, Duncan
    Appointed On: November 18, 2002
    Occupation: N/A
    Role: director
    Address: Triangle Business Park, Unit 13, Wendover Road, Stoke Mandeville, Bucks , HP22 5BL
    EDLEY, James
    Appointed On: February 1, 2009
    Occupation: N/A
    Role: director
    Address: 33, Chiltern Street, Aylesbury, Buckinghamshire, HP21 8BN
    GALE, Angus Milo
    Appointed On: July 20, 2007
    Occupation: N/A
    Role: director
    Address: 2 The Crescent, Salters Lane, Wootton Wawen, Warwickshire, B95 6DW, England
    PARTRIDGE, Steven
    Appointed On: May 1, 2022
    Occupation: N/A
    Role: director
    Address: Triangle Business Park, Unit 13, Wendover Road, Stoke Mandeville, Bucks , HP22 5BL
    PALAPA, Rosalina
    Appointed On: November 18, 2002
    Occupation: N/A
    Role: secretary
    Address: 68 Gladstone Road, Chesham, HP5 3AD
    Resigned On: June 11, 2007
    PEMEX SERVICES LIMITED
    Appointed On: November 8, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, FOREIGN, British Virgin Islands
    Resigned On: November 18, 2002
    SKINNER, James
    Appointed On: February 1, 2003
    Occupation: N/A
    Role: director
    Address: 3 Willow Lane, Amersham, Buckinghamshire, HP7 9DW
    Resigned On: March 26, 2021
    WILSON, Nicola Jane
    Appointed On: February 1, 2005
    Occupation: N/A
    Role: director
    Address: Oakbeams, 17 The Green Southgate, London, N14 7EH
    Resigned On: October 1, 2006
    AMERSHAM SERVICES LIMITED
    Appointed On: November 8, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, FOREIGN, British Virgin Islands
    Resigned On: November 18, 2002
    PEMEX SERVICES LIMITED
    Appointed On: November 8, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, FOREIGN, British Virgin Islands
    Resigned On: November 18, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    SUBADRA CONSULTING LIMITED
    Company Number
    04586038
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 8, 2025
    Next Due
    November 22, 2026
    Next Made Up To
    November 8, 2026
    Overdue
    No
    Date Of Creation
    November 8, 2002
    ETag
    996f6b5a19dfd410ad227678a0520f00e9250f32
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 8, 2015
    Previous Company Names
    Ceased On
    July 16, 2007
    Effective From
    June 27, 2007
    Name
    ARDABUS NUMBER ONE LIMITED
    Ceased On
    June 27, 2007
    Effective From
    November 8, 2002
    Name
    SUBADRA CONSULTING LIMITED
    Registered Office Address
    Address Line 1
    Triangle Business Park
    Address Line 2
    Unit 13, Wendover Road
    Locality
    Stoke Mandeville
    Post Code
    HP22 5BL
    Region
    Bucks
    Type
    ltd
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    Geolocation Details
    • Site Grid Reference
      SV8034105767
    • Easting
      80341
    • Northing
      5767
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    Telephone Information

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    Discovered Emails

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    Website Archive

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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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    Email: hello@wastebook.co.uk

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