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Mobile Plant S R 2010 No 4 (EPR THETFORD LIMITED) Verified listing Verified listing

  • Site Type
    Mobile plant for land spreading
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Site Details
  • Site Name
    Mobile Plant S R 2010 No 4
  • Waste Management Licence No
    105552
  • Licence Holder Name
    EPR THETFORD LIMITED
  • Site Address
    Mobile Plant
  • Site Type
    Mobile plant for land spreading
  • Site Type Code
    SR2010 No4
  • Company Number
    03057688
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Geolocation Details
  • Site Grid Reference
    SV8034105767
  • Easting
    80341
  • Northing
    5767
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    Permit Information
    • Permit Number
      BB3408KC
    • Pre EA Permit Ref
      105552
    • Status
      Issued
    Local Details
    • Built-up Area Sub Divisions
      0
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    Company Officers
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    Appointed On: November 15, 2018
    Occupation: N/A
    Role: corporate-secretary
    Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
    BULLARD, Michael John, Dr
    Appointed On: January 24, 2023
    Occupation: N/A
    Role: director
    Address: 6th Floor, 33 Holborn, London, EC1N 2HT, England
    THOMPSON, Benjamin Charles
    Appointed On: April 7, 2026
    Occupation: N/A
    Role: director
    Address: 6th Floor 33, Holborn, London, England, EC1N 2HT, England
    WILKINSON, Edwin John
    Appointed On: January 27, 2006
    Occupation: N/A
    Role: director
    Address: 6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, United Kingdom
    BANERJEE, Kamalika Ria
    Appointed On: October 30, 2017
    Occupation: N/A
    Role: secretary
    Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
    Resigned On: February 19, 2018
    DAVISON, James Edward
    Appointed On: March 12, 2001
    Occupation: N/A
    Role: secretary
    Address: 20a Spratt Hall Road, London, E11 2RQ
    Resigned On: July 8, 2003
    FRASER, Archibald Ian Charles
    Appointed On: November 10, 1995
    Occupation: N/A
    Role: secretary
    Address: 70 St Dionis Road, London, SW6 4TU
    Resigned On: January 22, 1999
    FRASER, Rupert James
    Appointed On: May 17, 1995
    Occupation: N/A
    Role: secretary
    Address: 98 Clarendon Drive, London, SW15 1AH
    Resigned On: November 10, 1995
    HELPS, Annabelle Penney
    Appointed On: March 14, 2005
    Occupation: N/A
    Role: secretary
    Address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
    Resigned On: April 27, 2005
    LUDLOW, Sharna
    Appointed On: May 6, 2016
    Occupation: N/A
    Role: secretary
    Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
    Resigned On: November 15, 2018
    PICTON TURBERVILL, David
    Appointed On: January 22, 1999
    Occupation: N/A
    Role: secretary
    Address: 8 Kingswood Rise, Four Marks, Alton, Hampshire, GU34 5BD
    Resigned On: March 12, 2001
    WARD, Karen
    Appointed On: January 5, 2016
    Occupation: N/A
    Role: secretary
    Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
    Resigned On: May 6, 2016
    EVERSECRETARY LIMITED
    Appointed On: April 27, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
    Resigned On: November 26, 2015
    EVERSECRETARY LIMITED
    Appointed On: July 8, 2003
    Occupation: N/A
    Role: corporate-secretary
    Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
    Resigned On: March 14, 2005
    SWIFT INCORPORATIONS LIMITED
    Appointed On: May 17, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: May 17, 1995
    ANTHONY, Paul
    Appointed On: April 11, 2003
    Occupation: N/A
    Role: director
    Address: Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT
    Resigned On: March 14, 2005
    APPS, Paul Gordon
    Appointed On: May 17, 1995
    Occupation: N/A
    Role: director
    Address: 1 Pointers Close, Chieveley, Newbury, Berkshire, RG20 8UJ
    Resigned On: November 15, 2001
    BARBA, Douglas
    Appointed On: August 12, 1996
    Occupation: N/A
    Role: director
    Address: PO BOX 1288, Willey Hill Road, Norwich, Vermont, Usa
    Resigned On: October 10, 2000
    BOYLE, Francis Joseph
    Appointed On: August 12, 1996
    Occupation: N/A
    Role: director
    Address: 3535 Curtis Brook Road, Rutland, Vermont, 05701, United States
    Resigned On: November 26, 2001
    BROWER, Dreama Leilani
    Appointed On: November 26, 2001
    Occupation: N/A
    Role: director
    Address: 1728 West Tinmouth Road, West Rutland, Vermount 05777, VT0 5777, Usa
    Resigned On: October 18, 2004
    CHILTON, Malcolm David
    Appointed On: August 12, 2004
    Occupation: N/A
    Role: director
    Address: 20 Prosper Meadow, Kingswinford, West Midlands, DY6 8BA
    Resigned On: March 14, 2005
    FELLOWS, Edward William
    Appointed On: December 12, 2022
    Occupation: N/A
    Role: director
    Address: 6th Floor, 33 Holborn, London, EC1N 2HT, England
    Resigned On: April 7, 2026
    FRASER, Elspeth Jane
    Appointed On: May 17, 1995
    Occupation: N/A
    Role: director
    Address: 38 Clarendon Road, London, W11 3AD
    Resigned On: August 12, 1996
    FRASER, Rupert James
    Appointed On: May 17, 1995
    Occupation: N/A
    Role: director
    Address: 98 Clarendon Drive, London, SW15 1AH
    Resigned On: August 12, 2004
    FRASER, Simon Joseph
    Appointed On: May 17, 1995
    Occupation: N/A
    Role: director
    Address: 38 Clarendon Road, London, W11 3AD
    Resigned On: March 31, 2003
    GULLIVER, Peter Leslie
    Appointed On: August 2, 1995
    Occupation: N/A
    Role: director
    Address: 1 Warren Road, Woodley, Reading, Berkshire, RG5 3AP
    Resigned On: June 25, 1998
    HOLDSWORTH, John Clifford
    Appointed On: June 25, 1998
    Occupation: N/A
    Role: director
    Address: 9 The Grange, Shepherds Lane Caversham, Reading, Berkshire, RG4 7HZ
    Resigned On: February 4, 2004
    HOLT, Nicholas Christopher
    Appointed On: June 25, 1998
    Occupation: N/A
    Role: director
    Address: 1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
    Resigned On: February 4, 2004
    HOLT, Nicholas Christopher
    Appointed On: August 12, 1996
    Occupation: N/A
    Role: director
    Address: 5 High Park Road, Richmond Upon Thames, Surrey, TW9 4BL
    Resigned On: June 25, 1998
    HOLT, Nicholas Christopher
    Appointed On: August 2, 1995
    Occupation: N/A
    Role: director
    Address: 5 High Park Road, Richmond Upon Thames, Surrey, TW9 4BL
    Resigned On: August 12, 1996
    KAY, Ian Andrew
    Appointed On: March 14, 2005
    Occupation: N/A
    Role: director
    Address: 17 Jenner Street, Seaforth, New South Wales 2092, Australia
    Resigned On: January 27, 2006
    KING, William John
    Appointed On: August 12, 2004
    Occupation: N/A
    Role: director
    Address: The Old Laundry, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PG
    Resigned On: March 14, 2005
    KRAUS, Joseph Michael
    Appointed On: October 10, 2000
    Occupation: N/A
    Role: director
    Address: 749 Colonial Drive, Rutland, Vermont, 05701, Usa
    Resigned On: February 22, 2001
    LATHAM, Paul Stephen
    Appointed On: August 15, 2017
    Occupation: N/A
    Role: director
    Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
    Resigned On: December 12, 2022
    LAW, William Moran
    Appointed On: August 12, 2004
    Occupation: N/A
    Role: director
    Address: Ebenezer House Mill Hill, Ellerker, Brough, East Yorkshire, HU15 2DG
    Resigned On: March 14, 2005
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    EPR THETFORD LIMITED
    Company Number
    03057688
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 30, 2026
    Next Due
    April 13, 2027
    Next Made Up To
    March 30, 2027
    Overdue
    No
    Date Of Creation
    May 17, 1995
    ETag
    e3aca9acb1737a2d390b51e00e28a3076b6f4afa
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 17, 2016
    Previous Company Names
    Ceased On
    August 8, 2007
    Effective From
    November 12, 1997
    Name
    FIBROTHETFORD LIMITED
    Ceased On
    November 12, 1997
    Effective From
    May 17, 1995
    Name
    FIBROWATT THETFORD LIMITED
    Registered Office Address
    Address Line 1
    6th Floor 33 Holborn
    country
    England
    Locality
    London
    Post Code
    EC1N 2HT
    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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    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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