Prm Waste Systems Limited (Companies House Registration Number 03679321) is a private limited company legally formed on 1998-12-04 originating in England. The firm is registered at 21 Knights Road 21 Knights Road, Chelston Business Park, Wellington TA21 9JH. Prm Waste Systems Limited is operating under Standard Industrial Classification: 33190 which means "repair of other equipment", Standard Industrial Classification: 72190 - "other research and experimental development on natural sciences and engineering", Standard Industrial Classification: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name Prm Waste Systems Limited
Number 03679321
Date of Incorporation: Friday 4th December 1998
End of financial year: 31 December
Address: 21 Knights Road 21 Knights Road, Chelston Business Park, Wellington, TA21 9JH
SIC code: 33190 - Repair of other equipment
72190 - Other research and experimental development on natural sciences and engineering
28990 - Manufacture of other special-purpose machinery n.e.c.
46690 - Wholesale of other machinery and equipment

Moving on to the 7 directors that can be found in the above-mentioned business, we can name: Michael S. (in the company from 01 January 2023), Samuel D. (appointment date: 01 December 2021), Benjamin M. (appointed on 06 March 2020). The official register lists 3 persons of significant control, namely: Helen M. owns 1/2 or less of shares, 1/2 or less of voting rights, Helen M. owns 1/2 or less of shares, Brian M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 306,641 261,329 479,005 445,080 681,868 655,226 846,485 696,462 576,818 776,835
Number Shares Allotted - 100 100 100 100 - - - - -
Shareholder Funds 71,795 101,593 190,836 223,290 326,635 - - - - -
Tangible Fixed Assets 53,690 55,132 70,393 85,525 100,004 - - - - -
Total Assets Less Current Liabilities 75,444 106,447 203,446 240,292 342,457 418,338 432,329 515,203 527,956 592,649

People with significant control

Helen M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Helen M.
1 September 2016
Nature of control: 25-50% shares
Brian M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 13th, September 2023 | accounts
Free Download (10 pages)