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Nom	Castle Waste Services Limited
Adresse	Crompton Road Ilkeston Derbys DE7 4BG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24 avril 2017
Société Numéro de Registre	01359619 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	38220 - Traitement et élimination des déchets dangereux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Castle Environmental Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03460361 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Collier, Sam John Crompton Road, Ilkeston Status: Active Notified: 31/05/2024 Role: Secretary

Collier, Sam John Crompton Road, Ilkeston Status: Active Notified: 31/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Palmer-Jones, David Courtenay London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elliott, Andrew Mark Crompton Road, Ilkeston Status: Ceased Notified: 01/08/1998 Ceased: 31/07/2024 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Humphriss, David Roy Crompton Road, Ilkeston Status: Ceased Notified: 22/05/2015 Ceased: 22/05/2015 Occupation: Chief Executive Officer, Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Andrew Marc Crompton Road, Ilkeston Status: Ceased Notified: 29/09/2015 Ceased: 31/05/2024 Date of Birth: 08/1975 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Andrew Marc Crompton Road, Ilkeston Status: Ceased Notified: 29/09/2015 Ceased: 31/05/2024 Role: Secretary

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Castle Waste Services Limited

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Persons with Significant Control (1)

Officers (7)