Encapsu Waste UK Limited

Company Name	Encapsu Waste UK Limited
Directors	Jonathan James Quinn and John Patrick Quinn
Company Status	Active
Company Number	06451883
Category	Private Limited Company
Incorporation Date	12 December 2007(16 years, 4 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38220	Treatment and disposal of hazardous waste

Directors

Director Name	Mr Jonathan James Quinn
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Broomleigh Close Higher Bebington Merseyside CH63 2RH Wales

Director Name	Mr John Patrick Quinn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(12 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Environmental Innovation Centre Campbeltown Road Birkenhead CH41 9HP Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	The Executors Of The Estate Of Mr John Henry Caza
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Seaview Road Wallasey Merseyside CH45 4PA Wales

Secretary Name	Janet Holmes
Nationality	British
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Bell Road Wallasey Merseyside L44 8DL

Secretary Name	Leslie Couzens
Nationality	British
Status	Resigned
Appointed	09 April 2009(1 year, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 February 2016)
Role	Company Director
Correspondence Address	Flat 4, 29 Queens Road Southport Merseyside PR9 9HN

Director Name	Mr Prithviraj Rajendran
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(2 years after company formation)
Appointment Duration	10 years, 6 months (resigned 27 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Environmental Innovation Centre Campbeltown Road Birkenhead CH41 9HP Wales

Secretary Name	Mr Prithviraj Rajendran
Status	Resigned
Appointed	08 February 2016(8 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 July 2020)
Role	Company Director
Correspondence Address	Environmental Innovation Centre Campbeltown Road Birkenhead CH41 9HP Wales

Director Name	Miss Leanne Tutill
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(12 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Environmental Innovation Centre Campbeltown Road Birkenhead CH41 9HP Wales

Director Name	Miss Katie Lousie Hamm
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 June 2023)
Role	COO
Country of Residence	England
Correspondence Address	Environmental Innovation Centre Campbeltown Road Birkenhead CH41 9HP Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	encapsuwaste.co.uk

Location

Registered Address	Environmental Innovation Centre Campbeltown Road Birkenhead CH41 9HP Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Rock Ferry
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Stopford Projects LTD 50.00% Ordinary
5 at £1	Stan Caza 5.00% Ordinary
20 at £1	Jonathan Quinn 20.00% Ordinary
15 at £1	Courtney Associates LTD 15.00% Ordinary
10 at £1	John Caza 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Filing History

18 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 November 2020	Appointment of Miss Katie Lousie Hamm as a director on 1 November 2020 (2 pages)
3 November 2020	Appointment of Mr John Patrick Quinn as a director on 1 November 2020 (2 pages)
3 November 2020	Appointment of Miss Leanne Tutill as a director on 1 November 2020 (2 pages)
22 September 2020	Termination of appointment of John Henry Caza as a director on 27 July 2020 (1 page)
22 September 2020	Termination of appointment of Prithviraj Rajendran as a director on 27 July 2020 (1 page)
22 September 2020	Notification of Jonathan James Quinn as a person with significant control on 27 July 2020 (2 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
22 September 2020	Termination of appointment of Prithviraj Rajendran as a secretary on 27 July 2020 (1 page)
22 September 2020	Cessation of Stopford Projects Ltd as a person with significant control on 27 July 2020 (1 page)
15 September 2020	Registered office address changed from Custom House Merseyton Road Ellesmere Port CH65 3AD to Environmental Innovation Centre Campbeltown Road Birkenhead CH41 9HP on 15 September 2020 (1 page)
10 February 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
8 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 February 2016	Appointment of Mr Prithviraj Rajendran as a secretary on 8 February 2016 (2 pages)
8 February 2016	Termination of appointment of Leslie Couzens as a secretary on 8 February 2016 (1 page)
8 February 2016	Termination of appointment of Leslie Couzens as a secretary on 8 February 2016 (1 page)
8 February 2016	Appointment of Mr Prithviraj Rajendran as a secretary on 8 February 2016 (2 pages)
8 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (8 pages)
8 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (8 pages)
1 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (8 pages)
6 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (8 pages)
7 August 2014	Secretary's details changed for Leslie Couzens on 1 July 2014 (1 page)
7 August 2014	Secretary's details changed for Leslie Couzens on 1 July 2014 (1 page)
7 August 2014	Secretary's details changed for Leslie Couzens on 1 July 2014 (1 page)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (8 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (8 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders (8 pages)
6 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders (8 pages)
27 December 2012	Registered office address changed from 6 Princess Court, 2 Queens Road Southport Merseyside PR9 9HN United Kingdom on 27 December 2012 (1 page)
27 December 2012	Registered office address changed from 6 Princess Court, 2 Queens Road Southport Merseyside PR9 9HN United Kingdom on 27 December 2012 (1 page)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (8 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (8 pages)
28 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (8 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 July 2010	Appointment of Mr Prithviraj Rajendran as a director (2 pages)
26 July 2010	Appointment of Mr Prithviraj Rajendran as a director (2 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Registered office address changed from 14 Broomleigh Close Bebington Wirral Merseyside CH63 2RH on 26 January 2010 (1 page)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Registered office address changed from 14 Broomleigh Close Bebington Wirral Merseyside CH63 2RH on 26 January 2010 (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 April 2009	Appointment terminated secretary janet holmes (1 page)
20 April 2009	Appointment terminated secretary janet holmes (1 page)
16 April 2009	Secretary appointed leslie couzens (1 page)
16 April 2009	Secretary appointed leslie couzens (1 page)
26 March 2009	Registered office changed on 26/03/2009 from c/o blease lloyd & co hamilton house 56 hamilton street, birkenhead merseyside CH41 5HZ (1 page)
26 March 2009	Registered office changed on 26/03/2009 from c/o blease lloyd & co hamilton house 56 hamilton street, birkenhead merseyside CH41 5HZ (1 page)
19 January 2009	Return made up to 12/12/08; full list of members (4 pages)
19 January 2009	Return made up to 12/12/08; full list of members (4 pages)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	Ad 12/12/07--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Secretary resigned (1 page)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Ad 12/12/07--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	Director resigned (1 page)
12 December 2007	Incorporation (12 pages)
12 December 2007	Incorporation (12 pages)

Encapsu Waste UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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