Viridor Efw (runcorn) Limited. Head office in Taunton. Check Director.

Viridor Efw (runcorn) Limited, Taunton

Viridor Efw (Runcorn) Limited is a private limited company. Registered at Viridor House, Priory Bridge Road, Taunton TA1 1AP, this 15 years old enterprise was incorporated on 2009-03-31 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the business: Julie H. (appointed on 25 September 2023), Pierre D. (appointed on 16 June 2023). Moving on to the secretaries (1 in total), we can name: Lyndi H. (appointed on 09 July 2020).

About
Name: Viridor Efw (runcorn) Limited
Number: 06864784
Incorporation date: 2009-03-31
End of financial year: 31 March


Address:	Viridor House Priory Bridge Road Taunton TA1 1AP
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Viridor Energy Limited

28 January 2021

Address	Viridor House Priory Bridge Road, Taunton, Somerset, TA1 1AP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12873827
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Viridor Waste Management Limited

6 April 2016 - 28 January 2021

Address	Viridor House Priory Bridge Road, Taunton, Devon, TA1 1AP, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	575069
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Viridor Efw (Runcorn) Limited confirmation statement filing is 2024-03-10. The latest one was filed on 2023-02-25. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Viridor Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Priory Bridge Road, TA1 1AP Taunton, Somerset. Viridor Waste Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Priory Bridge Road, TA1 1AP Taunton, Devon.

Company filing

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Type		Free download
AD01	Change of registered address from Viridor House Priory Bridge Road Taunton TA1 1AP England on 2024/04/13 to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA filed on: 13th, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Viridor House Priory Bridge Road Taunton TA1 1AP England on 2024/04/13 to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA filed on: 13th, April 2024 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 12th, December 2023 \| accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 12th, December 2023 \| accounts	Free Download (70 pages)
TM01	Director's appointment terminated on 2023/11/12 filed on: 12th, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/25. filed on: 27th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/16 filed on: 20th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/06/16. filed on: 20th, June 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, December 2022 \| accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 30th, December 2022 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 12th, January 2022 \| accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 12th, January 2022 \| accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 14th, December 2020 \| accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 14th, December 2020 \| accounts	Free Download (102 pages)
AP01	New director appointment on 2020/10/12. filed on: 19th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/12 filed on: 19th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/12. filed on: 19th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/12 filed on: 19th, October 2020 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, October 2020 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 13th, October 2020 \| resolution	Free Download (4 pages)
AP03	On 2020/07/09, company appointed a new person to the position of a secretary filed on: 17th, July 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Peninsula House Rydon Lane Exeter Devon EX2 7HR on 2020/07/17 to Viridor House Priory Bridge Road Taunton TA1 1AP filed on: 17th, July 2020 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/07/08 filed on: 8th, July 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/07/08 filed on: 8th, July 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/07/08 filed on: 8th, July 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 20th, December 2019 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 6th, February 2019 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 10th, January 2019 \| accounts	Free Download (97 pages)
AP03	On 2018/11/22, company appointed a new person to the position of a secretary filed on: 28th, November 2018 \| officers	Free Download (2 pages)
AP03	On 2018/11/22, company appointed a new person to the position of a secretary filed on: 28th, November 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/11/22 filed on: 28th, November 2018 \| officers	Free Download (1 page)
CH01	On 2018/07/23 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 2nd, January 2018 \| accounts	Free Download (98 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 2nd, January 2018 \| accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/03/31 filed on: 11th, January 2017 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 11th, January 2017 \| accounts	Free Download (99 pages)
TM02	Secretary's appointment terminated on 2016/11/30 filed on: 9th, December 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/04/13 capital
TM02	Secretary's appointment terminated on 2016/03/25 filed on: 1st, April 2016 \| officers	Free Download (1 page)
AP03	On 2016/03/25, company appointed a new person to the position of a secretary filed on: 1st, April 2016 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 18th, December 2015 \| accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/03/31 filed on: 18th, December 2015 \| accounts	Free Download (25 pages)
CH03	On 2015/10/24 secretary's details were changed filed on: 10th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/18 filed on: 2nd, October 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/07/31. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/31. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/30 filed on: 7th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/04/08 capital
AUD	Resignation of an auditor filed on: 1st, April 2015 \| auditors	Free Download (2 pages)
MISC	Sect 519 filed on: 20th, March 2015 \| miscellaneous	Free Download (1 page)
CH01	On 2014/09/29 director's details were changed filed on: 15th, January 2015 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/03/31 filed on: 17th, December 2014 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 17th, December 2014 \| accounts	Free Download (98 pages)
AP03	On 2014/11/01, company appointed a new person to the position of a secretary filed on: 12th, November 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/07/28 filed on: 7th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/03/31 filed on: 7th, January 2014 \| accounts	Free Download (24 pages)
CH01	On 2013/12/24 director's details were changed filed on: 3rd, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 3rd, January 2013 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2012/10/08. filed on: 8th, October 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/10/01 filed on: 1st, October 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/03/23 director's details were changed filed on: 28th, March 2012 \| officers	Free Download (2 pages)
AP03	On 2012/03/27, company appointed a new person to the position of a secretary filed on: 27th, March 2012 \| officers	Free Download (3 pages)
AP03	On 2012/03/27, company appointed a new person to the position of a secretary filed on: 27th, March 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/01/06 filed on: 6th, January 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 30th, December 2011 \| accounts	Free Download (23 pages)
SH01	4.00 GBP is the capital in company's statement on 2010/08/18 filed on: 6th, May 2011 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/31 filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2011/04/08. filed on: 8th, April 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/04/04 filed on: 4th, April 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 21st, December 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/31 filed on: 27th, April 2010 \| annual return	Free Download (15 pages)
CH03	On 2010/02/26 secretary's details were changed filed on: 10th, March 2010 \| officers	Free Download (3 pages)
CH01	On 2010/02/24 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (3 pages)
CH01	On 2010/02/26 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (3 pages)
CH01	On 2010/02/24 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 31st, March 2009 \| incorporation	Free Download (21 pages)

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