Frogson Waste Management Limited

01750158

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FUSION 3, 1200 PARKWAY, FAREHAM, PO15 7AD

Incorporated 05/09/1983

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

38220

Treatment and disposal of hazardous waste

Officers

Mr Steve Roger John Hicks

director · Since 08/06/2016

HR DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mrs Jennifer Carella Cartmell

director · Since 01/04/2023

TREATMENT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 30 other boards

Mr Reza Sotoudeh

secretary · Since 01/07/2023

Also on 33 other boards

Mr Reza Sotoudeh

director · Since 01/07/2023

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 33 other boards

Persons with Significant Control

Cleansing Service Group Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Chartwell House, 5 Barnes Wallis Road, Fareham, PO15 5TT

Reg: 00530446 · England · Limited Company

Notified 01/12/2016

Charges4 outstanding

Charge

outstanding

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Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 21/03/2019Registered 22/03/2019

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 08/12/2015Registered 08/12/2015Satisfied 28/02/2018

Charge

outstanding

LLOYDS BANK PLC

Created 09/05/2014Registered 28/05/2014

charge

outstanding

LLOYDS TSB BANK PLC

Created 20/03/2002Registered 22/03/2002

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/05/2000Registered 23/05/2000Satisfied 30/05/2017

charge

satisfied

FROGSON INVESTMENTS LIMITED

Created 14/11/1995Registered 28/11/1995Satisfied 20/06/1998

charge

satisfied

BARCLAYS BANK PLC

Created 15/05/1985Registered 22/05/1985