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Terrafirma Beckton (TERRA FIRMA PIPELINE LIMITED) Verified listing Verified listing

  • Site Type
    Transfer Station taking Non-Biodegradable Wastes
  • Local Authority
    Newham
  • Site Details
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  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Terrafirma Beckton
  • Waste Management Licence No
    80110
  • Licence Holder Name
    TERRA FIRMA PIPELINE LIMITED
  • Site Address
    Unit 5 Eastbury Road, Unit 5 Eastbury Road, Beckton, London, E6 6LP
  • Site Type
    Transfer Station taking Non-Biodegradable Wastes
  • Site Type Code
    A14
  • Company Number
    04089690
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Site Location
  • 24 Eastbury Rd, London E6 6LP, UK

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Geolocation Details
  • Site Grid Reference
    TQ4334981977
  • Easting
    543349
  • Northing
    181977
  • Longitude
    0.064904
  • Latitude
    51.519337
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    Permit Information
    • Permit Number
      JP3496NK
    • Pre EA Permit Ref
      80110
    • Status
      Issued
    • Issued Date
      July 6, 1993
    • Date Effective
      July 6, 1993
    Local Details
    • Local Authority
      Newham
    • Parliamentary Constituency
      East Ham
    • Ward
      Beckton
    • Primary Care Trust
      Newham
    • Local Authority District
      Newham
    • Built Up Area
      Greater London BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    WARREN, Lucy
    Appointed On: May 15, 2014
    Occupation: N/A
    Role: secretary
    Address: Cs110, Codham Hall (South), Great Warley, Brentwood, Essex, CM13 3JJ, England
    WELLS, Ivor James
    Appointed On: June 29, 2017
    Occupation: N/A
    Role: director
    Address: 162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
    WELLS, Leslie
    Appointed On: September 24, 2014
    Occupation: N/A
    Role: director
    Address: Cs110, Codham Hall (South), Great Warley, Brentwood, Essex, CM13 3JJ, England
    COX, Deborah Jean
    Appointed On: October 13, 2000
    Occupation: N/A
    Role: secretary
    Address: The Barn, Charlton Village Road, Wantage, Oxfordshire, OX12 7HQ
    Resigned On: May 15, 2014
    ASHBURTON REGISTRARS LIMITED
    Appointed On: October 13, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
    Resigned On: October 13, 2000
    CAMPBELL, Stewart Alan
    Appointed On: October 13, 2000
    Occupation: N/A
    Role: director
    Address: 280 Goresbrook Road, Dagenham, Essex, RM9 6XU
    Resigned On: August 8, 2003
    LESTER, Peter John
    Appointed On: February 1, 2016
    Occupation: N/A
    Role: director
    Address: 162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
    Resigned On: August 2, 2016
    WARREN, Michael
    Appointed On: October 13, 2000
    Occupation: N/A
    Role: director
    Address: 169 Colebrook Lane, Loughton, Essex, IG10 2HP
    Resigned On: February 10, 2015
    WELLS, Leslie
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: director
    Address: Mather House, White Road, East Hendred, Wantage, Oxfordshire, OX12 8JG, United Kingdom
    Resigned On: April 16, 2014
    WELLS, Leslie
    Appointed On: October 13, 2000
    Occupation: N/A
    Role: director
    Address: Mather House, White Road, East Hendred, Oxfordshire, OX12 8JG
    Resigned On: June 30, 2010
    AR NOMINEES LIMITED
    Appointed On: October 13, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
    Resigned On: October 13, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2024
    Period End On
    October 31, 2024
    Period Start On
    November 1, 2023
    Type
    medium
    Next Accounts
    Due On
    July 31, 2026
    Overdue
    No
    Period End On
    October 31, 2025
    Period Start On
    November 1, 2024
    Next Due
    July 31, 2026
    Next Made Up To
    October 31, 2025
    Overdue
    No
    Company Name
    TERRA FIRMA PIPELINE LIMITED
    Company Number
    04089690
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 30, 2025
    Next Due
    February 13, 2026
    Next Made Up To
    January 30, 2026
    Overdue
    No
    Date Of Creation
    October 13, 2000
    ETag
    7fa405557c0c8c445718fafa8f6cffda14f9583d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 13, 2015
    Registered Office Address
    Address Line 1
    Cs110 Codham Hall (South)
    Address Line 2
    Great Warley
    country
    England
    Locality
    Brentwood
    Post Code
    CM13 3JJ
    Region
    Essex
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TQ4334981977
    • Easting
      543349
    • Northing
      181977
    • Longitude
      0.064904
    • Latitude
      51.519337
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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