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PRM WASTE SYSTEMS LIMITED

PRM WASTE SYSTEMS LIMITED is an active private limited company, incorporated on 4 December 1998. The nature of the business includes Manufacture of other special-purpose machinery n.e.c. and three other classifications. The company's registered office is on Knights Road, Wellington. 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. PRM WASTE SYSTEMS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number03679321
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 121 KNIGHTS ROAD 21 KNIGHTS ROAD
Address Line 2CHELSTON BUSINESS PARK
Post TownWELLINGTON
CountySOMERSET
CountryENGLAND
PostcodeTA21 9JH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/12/2024
Last Made Up Date04/12/2023

Return

Next Due Date01/01/2017
Last Made Up Date04/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.
33190 - Repair of other equipment
46690 - Wholesale of other machinery and equipment
72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
PRM WASTE SYSTEMS LIMITED

Directors

(The company's officers)
MISS KIM STACEY AMESBURY
(~40 year old British national)
21 KNIGHTS ROAD 21 KNIGHTS ROAD, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2015
MR SAMUEL PETER DENNETT
(~33 year old British national)
21 KNIGHTS ROAD 21 KNIGHTS ROAD, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JH, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2021
MR ANTHONY ROBERT GARDNER
(~69 year old British national)
21 KNIGHTS ROAD 21 KNIGHTS ROAD, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JH, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2015
MR BENJAMIN JAMES MOORE
(~34 year old British national)
21 KNIGHTS ROAD 21 KNIGHTS ROAD, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JH, ENGLAND
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/03/2020
MR BRIAN JOHN MOORE
(~66 year old British national)
21 KNIGHTS ROAD 21 KNIGHTS ROAD, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JH, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/05/1999
MRS HELEN LOUISE MOORE
(~61 year old British national)
21 KNIGHTS ROAD 21 KNIGHTS ROAD, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JH, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2004
MR MICHAEL SWARBRICK
(~34 year old British national)
21 KNIGHTS ROAD 21 KNIGHTS ROAD, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JH, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2023

Shareholders

(Persons of Significant Control)
Mrs Helen Louise Moore
(~61 year old British national)
21 Knights Road, 21 Knights Road, Chelston Business Park, Wellington, Somerset, TA21 9JH, England
  • Owns between 25% and 50% of the shares.
Notified on 01/09/2016
Mr Brian John Moore
(~66 year old British national)
21 Knights Road, 21 Knights Road, Chelston Business Park, Wellington, Somerset, TA21 9JH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Helen Louise Moore
(~61 year old British national)
Willoughby, Higher Comeytrowe, Taunton, Somerset, TA4 1EQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANTHONY ROBERT GARDNER
  • MR BRIAN JOHN MOORE
  • MRS HELEN LOUISE MOORE
  • MR SAMUEL PETER DENNETT
  • MR BENJAMIN JAMES MOORE
  • MRS HELEN LOUISE MOORE
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)

PRM WASTE SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, TA21 9JH.

Map of PRM WASTE SYSTEMS LIMITED at local scale
Map of PRM WASTE SYSTEMS LIMITED at local scale
Map of PRM WASTE SYSTEMS LIMITED at district scale
Map of PRM WASTE SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TA21 9JH

Other companies with registered offices in TA21 9JH:

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)
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