Thalia Iow Odc Limited. Head office in Manchester. Check Director.

Thalia Iow Odc Limited, Manchester

Thalia Iow Odc Limited is a private limited company. Formerly, it was called Allerton Waste Recovery Park Interim Spv Limited (changed on 2021-08-09). Situated at 3Rd Floor, 3-5 Charlotte Street, Manchester M1 4HB, the above-mentioned 13 years old enterprise was incorporated on 2011-03-28 and is officially classified as "treatment and disposal of non-hazardous waste" (SIC code: 38210).
2 directors can be found in the firm: Sara R. (appointed on 08 December 2023), Andrew O. (appointed on 26 May 2022).

About
Name: Thalia Iow Odc Limited
Number: 07580751
Incorporation date: 2011-03-28
End of financial year: 30 December


Address:	3rd Floor 3-5 Charlotte Street Manchester M1 4HB
SIC code:	38210 - Treatment and disposal of non-hazardous waste

Company staff

People with significant control

Thalia Waste Management Limited

30 November 2022

Address	Chancery Exchange 10 Furnival Street, London, EC4A 1AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	07333225
Nature of control:	75,01-100% shares 75,01-100% voting rights

Amey Plc

6 August 2021 - 30 November 2022

Address	Chancery Exchange 10 Furnival Street, London, EC4A 1AB, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	2379479
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ameycespa Limited

6 April 2016 - 6 August 2021

Address	Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom
Legal authority	Companies Act 2006 As Amended
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Thalia Iow Odc Limited confirmation statement filing is 2024-09-28. The latest confirmation statement was submitted on 2023-09-14. The deadline for the next annual accounts filing is 30 December 2023. Last accounts filing was filed for the time up to 30 December 2021.

3 persons of significant control are listed in the official register, namely: Thalia Waste Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 10 Furnival Street, EC4A 1AB London. Amey Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 10 Furnival Street, EC4A 1AB London. Ameycespa Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 10 Furnival Street, EC4A 1AB London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, January 2024 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, January 2024 \| accounts	Free Download (30 pages)
AP01	On December 8, 2023 new director was appointed. filed on: 8th, December 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on May 31, 2023 filed on: 31st, May 2023 \| address	Free Download (1 page)
TM02	Secretary appointment termination on May 30, 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
AP04	On May 30, 2023 - new secretary appointed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 30, 2021 filed on: 22nd, March 2023 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from December 31, 2021 to December 30, 2021 filed on: 15th, December 2022 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: November 8, 2022 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
AP01	On November 8, 2022 new director was appointed. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
AP01	On May 26, 2022 new director was appointed. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 7, 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 2nd, September 2021 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 9, 2021 filed on: 9th, August 2021 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 18th, November 2020 \| accounts	Free Download (14 pages)
AP01	On March 27, 2020 new director was appointed. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
AP01	On March 13, 2020 new director was appointed. filed on: 25th, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 13, 2020 filed on: 24th, March 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2020 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
CH01	On January 16, 2020 director's details were changed filed on: 17th, January 2020 \| officers	Free Download (2 pages)
CH01	On January 16, 2020 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 5th, October 2019 \| accounts	Free Download (11 pages)
CH04	Secretary's name changed on September 2, 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on September 2, 2019 filed on: 2nd, September 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: May 31, 2016 filed on: 1st, June 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 6th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to August 1, 2015 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (8 pages)
CH01	On August 14, 2014 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 1, 2014 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: December 1, 2011 filed on: 1st, August 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 10, 2014 filed on: 10th, January 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 9, 2014 filed on: 9th, January 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to August 1, 2013 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on August 14, 2013: 100 GBP capital
AP01	On August 14, 2013 new director was appointed. filed on: 14th, August 2013 \| officers	Free Download (2 pages)
AP01	On August 14, 2013 new director was appointed. filed on: 14th, August 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 23, 2013 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
CH01	On August 17, 2012 director's details were changed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 31, 2012 to December 31, 2011 filed on: 19th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to August 1, 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (8 pages)
AR01	Annual return made up to March 28, 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (8 pages)
AP01	On January 13, 2012 new director was appointed. filed on: 13th, January 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 4, 2011 filed on: 4th, August 2011 \| officers	Free Download (2 pages)
AP01	On August 4, 2011 new director was appointed. filed on: 4th, August 2011 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2011 \| incorporation	Free Download (53 pages)

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