Menna Overview
Here’s a quick overview of TRANSWASTE LIMITED 👀 — a Ammanford based business that started in 1995.
TRANSWASTE LIMITED
- Company statusactive
- Company No03089536
- Age30 years 11 months Incorporated 9 August 1995
- Officers3
Address
Unit 31a Betws Workshops, Park Street, Ammanford, SA18 2ET, Wales
TRANSWASTE LIMITED is an active company incorporated on 9 August 1995 and based in Ammanford, Wales. The company was registered 31 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38210 Treatment and disposal of non-hazardous waste
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 30 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Apr 2019
Accounts Amended With Accounts Type Total Exemption Full
8 Years Ago on 11 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 20 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Stefan Liam | secretary | 04 Mar 2014 | |
| BUTLER, Karl Lee | director | Jul 1970 | 04 Mar 2014 |
| MACBETH, Dene Gary | director | Mar 1990 | 01 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Karl Lee Butler | Jul 1970 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BUTLER, Karl Lee are mutual persons.
BUTLER, Karl Lee are mutual persons.
MCLEAN, James Ian are mutual persons.
MCLEAN, James Ian, VIRLEY, Brian Michael are mutual persons.
MCLEAN, James Ian are mutual persons.
MCLEAN, James Ian are mutual persons.
MCLEAN, James Ian are mutual persons.
MCLEAN, James Ian, VIRLEY, Brian Michael are mutual persons.
MCLEAN, James Ian, VIRLEY, Brian Michael are mutual persons.
MCLEAN, James Ian, VIRLEY, Brian Michael are mutual persons.
VIRLEY, Brian Michael are mutual persons.
UK MAINLAND DREDGING LTD
BUTLER, Karl Lee are mutual persons.
SUTTON CHAMBER OF COMMERCE LIMITED
MCLEAN, James Ian are mutual persons.
THE PRIORY STANLEY ROAD MANAGEMENT COMPANY LIMITED
MCLEAN, James Ian are mutual persons.
GLOUCESTER GARDENS RESIDENTS ASSOCIATION LIMITED
MCLEAN, James Ian, VIRLEY, Brian Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TRANSWASTE LIMITED 👀 — a Ammanford based business that started in 1995.