AYR WASTE MANAGEMENT LIMITED

AYR WASTE MANAGEMENT LIMITED is an active private limited company, incorporated on 15 August 2012. The nature of the business is Collection of non-hazardous waste. The company's registered office is on Falcon Way, Bourne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AYR WASTE MANAGEMENT LIMITED has two previous names, the most recent of which was TARBOLTON WASTE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LARKFLEET HOUSE SOUTHFIELDS BUSINESS PARK
Address Line 2	FALCON WAY
Post Town	BOURNE
County	LINCOLNSHIRE
Postcode	PE10 0FF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	12/09/2016
Last Made Up Date	15/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

38110 - Collection of non-hazardous waste

Company Name History

From 22/06/2018 onwards:

AYR WASTE MANAGEMENT LIMITED

From 27/03/2018 to 22/06/2018:

TARBOLTON WASTE LIMITED

Prior to 27/03/2018:

LARKWASTE LIMITED

Directors

(The company's officers)

MR GORDON HARAN

(~57 year old British national)

LARKFLEET HOUSE SOUTHFIELDS BUSINESS PARK, FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/11/2023

MR KARL STEPHEN HICK

(~64 year old British national)

LARKFLEET HOUSE SOUTHFIELDS BUSINESS PARK, FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/08/2012

Shareholders

(Persons of Significant Control)

Mr Karl Stephen Hick

(~64 year old British national)

Larkfleet House, Southfields Business Park, Falcon Way, Bourne, Lincolnshire, PE10 0FF

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALLISON HOMES (PINCHBECK) LIMITED

MR KARL STEPHEN HICK

ALLISON HOMES GROUP LIMITED

MR KARL STEPHEN HICK

ALLISON HOMES LIMITED

MR KARL STEPHEN HICK

ALLISON HOMES NORFOLK AND SUFFOLK LIMITED

MR KARL STEPHEN HICK

ALLISON HOMES SOUTH WEST LIMITED

MR KARL STEPHEN HICK

ALLISON HOMES SW LIMITED

MR KARL STEPHEN HICK

ASSET PLUS ENERGY PERFORMANCE LTD

MR KARL STEPHEN HICK

AYRSHIRE WASTE MANAGEMENT LIMITED

MR KARL STEPHEN HICK

AYRSHIRE WASTE SOLUTIONS LTD

MR KARL STEPHEN HICK

BERFELD LIMITED

MR KARL STEPHEN HICK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)