Company information:
Thalia Waste Management Limited (No: 07333225)
Address: 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND
Status: Active
Incorporated: 08-Feb-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: FRANCISCO HEVIA GONZALEZ ( DOB: Jul-1974 From: Dec-2018 )
Current Director: LEO WILLIAM MCKENNA ( DOB: Apr-1966 From: Nov-2022 )
Current Director: GONZALO NIETO MIER ( DOB: Feb-1974 From: Nov-2022 )
Current Director: GONZALO NIETO MIER ( DOB: Feb-1974 From: Nov-2022 )
Current Secretary: ALBANY SECRETARIAT LIMITED ( From: May-2023 )
Current Secretary: ALBANY SECRETARIAT LIMITED ( From: May-2023 )
Resigned Director: ANTONI ALIANA PORTUGAL ( DOB: Jan-1970 From: Dec-2011 To: Dec-2013 )
Resigned Director: ANTONIO BEAUS ROMERO ( DOB: Oct-1967 From: Aug-2010 To: Dec-2011 )
Resigned Director: JOHN GERARD CONNELLY ( DOB: Nov-1960 From: Jun-2020 To: Mar-2022 )
Resigned Director: KEITH COTTRELL ( DOB: Jun-1955 From: Aug-2010 To: Jun-2013 )
Resigned Director: ROBERT EDMONDSON ( DOB: May-1969 From: May-2016 To: Oct-2018 )
Resigned Director: MELVYN EWELL ( DOB: Sep-1958 From: Nov-2010 To: Mar-2016 )
Resigned Director: CHRISOPHER VICTOR FENTON ( DOB: Mar-1962 From: Aug-2010 To: Jul-2011 )
Resigned Director: ASIF GHAFOOR ( DOB: Nov-1970 From: Aug-2013 To: Mar-2020 )
Resigned Director: NICHOLAS MARK GREGG ( DOB: Jul-1963 From: Jul-2011 To: May-2016 )
Resigned Director: JAVIER LLANSO BENITO ( From: Nov-2010 To: Apr-2013 )
Resigned Director: DAVID NIALL MACBRAYNE ( DOB: Aug-1955 From: May-2022 To: Nov-2022 )
Resigned Director: ANDREW LEE MILNER ( DOB: Apr-1969 From: Feb-2016 To: Dec-2019 )
Resigned Director: GONZALO NIETO MIER ( From: Aug-2010 To: Dec-2013 )
Resigned Secretary: SHERARD SECRETARIAT SERVICES LIMITED ( From: Aug-2010 To: May-2023 )
Persons of Significant Control:
Amey Lg Limited, Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-11-30)
Cespa Uk Limited, Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-11-30)