THALIA WASTE MANAGEMENT LIMITED
- Company statusactive
- Company No07333225
- Age14 years 11 months Incorporated 2 August 2010
- Officers4
Address
3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England
THALIA WASTE MANAGEMENT LIMITED is an active company incorporated on 2 August 2010 and based in Manchester, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 84110 General public administration activities
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 19 Nov 2024
Accounts With Accounts Type Full
9 Months Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Jul 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Jun 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 31 May 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 May 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Jan 2023
Resolution
2 Years Ago on 09 Jan 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2022
Certificate Change Of Name Company
3 Years Ago on 05 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | corporate secretary | 30 May 2023 | |
| HEVIA GONZALEZ, Francisco | director | Jul 1974 | 12 Dec 2018 |
| MCKENNA, Leo William | director | Apr 1966 | 08 Nov 2022 |
| NIETO MIER, Gonzalo | director | Feb 1974 | 08 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ferrovial Se | 16 Jun 2023 | |
| Ferrovial S.A. | 30 Nov 2022 | |
| Amey Lg Limited | 06 Apr 2016 | |
| Cespa Uk Limited | 06 Apr 2016 |
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