1
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
Nijjer & Co Accountants, 45 Station Road, Longfield, Kent
Dissolved Corporate (5 parents)
Officer
2013-05-28 ~ dissolved
IIF 6 - Director → ME
4
DELTA WASTE BROKERS LIMITED - now
KENTEX AGGREGATES LIMITED
- 2023-01-20
09938175URBAN SWEEPERS LIMITED
- 2022-01-07
09938175THAMES CONCRETE PUMPING LIMITED
- 2021-03-03
09938175INBOX INVESTMENT LIMITED - 2020-07-09
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-24 ~ 2023-01-20
IIF 1 - Director → ME
Person with significant control
2020-09-24 ~ 2023-01-20
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Officer
2013-05-28 ~ dissolved
IIF 7 - Director → ME
6
1 Bellwood Court, St. Mary Hoo, Rochester, England
Dissolved Corporate (1 parent)
Officer
2024-09-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-09-16 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
Spectrum House, 2b Suttons Lane, Hornchurch, Essex
Dissolved Corporate (1 parent)
Officer
2012-08-31 ~ dissolved
IIF 11 - Director → ME
8
DELTA HAULAGE LIMITED
- 2012-09-18
06625636NOVASTAR AGENCY LIMITED
- 2012-04-25
06625636KORE PERSONAL LIMITED
- 2008-09-19
06625636 40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ dissolved
IIF 10 - Director → ME
9
ONE STOP CONCRETE SERVICES LIMITED
- 2022-01-13
10669507 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex
Liquidation Corporate (3 parents)
Officer
2020-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-10-12 ~ dissolved
IIF 12 - Director → ME
11
URBAN HAULAGE LIMITED
- 2023-08-25
12232729 Yard P, Bay 1-5, Newington Industrial Estate London Road, Newington, Sittingbourne, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-09-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
12
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE