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PRM Waste Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Somerset
  • Company Details
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  • Site Images
  • Company Information
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Company Details
  • Business Name
    PRM Waste Systems Limited
  • Address
    ******************
  • SIC Codes
    28990, 33190, 46690, 72190
  • SIC Description
    Manufacture of other special-purpose machinery n.e.c., Repair of other equipment, Wholesale of other machinery and equipment, Other research and experimental development on natural sciences and engineering
  • Company Number
    03679321
  • Listing UID
    78453
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Location
  • CHELSTON BUSINESS PARK, Unit 1 Knights Rd, Wellington TA21 9JH, UK

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Geolocation Details
  • Latitude
    50.9848
  • Longitude
    -3.202368
  • Easting
    315698.0
  • Northing
    121288.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU481219
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, April 18, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    AMESBURY, Kim Stacey
    Appointed On: April 6, 2015
    Occupation: N/A
    Role: director
    Address: 21 Knights Road, 21 Knights Road, Chelston Business Park, Wellington, Somerset, TA21 9JH, England
    GARDNER, Anthony Robert
    Appointed On: April 6, 2015
    Occupation: N/A
    Role: director
    Address: 21 Knights Road, 21 Knights Road, Chelston Business Park, Wellington, Somerset, TA21 9JH, England
    MOORE, Benjamin James
    Appointed On: March 6, 2020
    Occupation: N/A
    Role: director
    Address: 21 Knights Road, 21 Knights Road, Chelston Business Park, Wellington, Somerset, TA21 9JH, England
    MOORE, Brian John
    Appointed On: May 4, 1999
    Occupation: N/A
    Role: director
    Address: 21 Knights Road, 21 Knights Road, Chelston Business Park, Wellington, Somerset, TA21 9JH, England
    MOORE, Helen Louise
    Appointed On: May 1, 2004
    Occupation: N/A
    Role: director
    Address: 21 Knights Road, 21 Knights Road, Chelston Business Park, Wellington, Somerset, TA21 9JH, England
    SWARBRICK, Michael
    Appointed On: January 1, 2023
    Occupation: N/A
    Role: director
    Address: 21 Knights Road, 21 Knights Road, Chelston Business Park, Wellington, Somerset, TA21 9JH, England
    GRIFFIN, Jane
    Appointed On: December 4, 1998
    Occupation: N/A
    Role: secretary
    Address: 1 Hill House Cottages, Old Mill Lane, Bray, Berkshire, SL6 2BB
    Resigned On: April 30, 2004
    WAITE, Paul David
    Appointed On: May 1, 2004
    Occupation: N/A
    Role: secretary
    Address: 21 Knights Road, 21 Knights Road, Chelston Business Park, Wellington, Somerset, TA21 9JH, England
    Resigned On: February 14, 2022
    CHETTLEBURGH INTERNATIONAL LIMITED
    Appointed On: December 4, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Temple House, 20 Holywell Row, London, EC2A 4JB
    Resigned On: December 4, 1998
    DENNETT, Samuel Peter
    Appointed On: December 1, 2021
    Occupation: N/A
    Role: director
    Address: 21 Knights Road, 21 Knights Road, Chelston Business Park, Wellington, Somerset, TA21 9JH, England
    Resigned On: March 31, 2025
    GRIFFIN, Jane
    Appointed On: December 4, 1998
    Occupation: N/A
    Role: director
    Address: 1 Hill House Cottages, Old Mill Lane, Bray, Berkshire, SL6 2BB
    Resigned On: April 30, 2004
    LORD, Arnold
    Appointed On: June 20, 1999
    Occupation: N/A
    Role: director
    Address: Deepleigh Barn Langley Marsh, Wiveliscombe, Taunton, Somerset, TA4 2UU
    Resigned On: March 31, 2003
    LORD, Douglas
    Appointed On: August 26, 1999
    Occupation: N/A
    Role: director
    Address: 185 Hollins Lane, Accrington, Lancashire, BB2 2QY
    Resigned On: April 1, 2003
    LORD, Douglas
    Appointed On: December 4, 1998
    Occupation: N/A
    Role: director
    Address: 185 Hollins Lane, Accrington, Lancashire, BB2 2QY
    Resigned On: May 3, 1999
    LORD, Gillian
    Appointed On: December 4, 1998
    Occupation: N/A
    Role: director
    Address: 185 Hollins Lane, Accrington, Lancashire, BB2 2QY
    Resigned On: May 3, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    PRM WASTE SYSTEMS LIMITED
    Company Number
    03679321
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 4, 2025
    Next Due
    December 18, 2026
    Next Made Up To
    December 4, 2026
    Overdue
    No
    Date Of Creation
    December 4, 1998
    ETag
    0c25766e7174de3b0d24a68fc081e4fdab87440f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 4, 2015
    Registered Office Address
    Address Line 1
    21 Knights Road 21 Knights Road
    Address Line 2
    Chelston Business Park
    country
    England
    Locality
    Wellington
    Post Code
    TA21 9JH
    Region
    Somerset
    Type
    ltd

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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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