Back to search

Total Recycling Services Limited

06989536

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CORONATION ROAD CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ
Incorporated 12/08/2009

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

38110
Collection of non-hazardous waste
38120
Collection of hazardous waste
38210
Treatment and disposal of non-hazardous waste
38220
Treatment and disposal of hazardous waste

Officers

Mrs Sarah Christine Parsons

secretary · Since 20/03/2023

Mr Michael Robert Mason Topham

director · Since 20/03/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Mr Marc Anthony Angell

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Persons with Significant Control

Biffa Waste Services Limited

75–100% shares
75–100% votes
Appoint directors

Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ

Reg: 00946107 · England And Wales · Private Limited Company

Notified 20/03/2023

Former PSCs

Mr Alex Foreman

Ceased 20/03/2023

Mr Robert Jones

Ceased 10/10/2022

Mr Ross Stephen Smith

Ceased 20/03/2023

Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)

Ceased 05/10/2017

Bgf Investment Management Limited

Ceased 20/03/2023

Bgf Nominees Limited (A/C Bgf Investments Lp)

Ceased 20/03/2023

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY)

Created 29/07/2021Registered 05/08/2021Satisfied 12/04/2023
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY)

Created 29/07/2021Registered 05/08/2021Satisfied 12/04/2023
Charge
satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 29/07/2021Registered 04/08/2021Satisfied 12/04/2023
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/08/2020Registered 02/09/2020Satisfied 12/04/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/11/2014Registered 02/12/2014Satisfied 01/02/2023
charge
satisfied

CLYDESDALE BANK PLC

Created 30/12/2009Registered 05/01/2010Satisfied 01/02/2023
charge
satisfied

CLYDESDALE BANK PLC

Created 09/12/2009Registered 12/12/2009Satisfied 01/02/2023