Trade Effluent Services Limited
- Active
- Small
- 35 years
- 1m-15m
- Real address
- 5 directors
- 4 owners
- Family business
- Wrexham
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Trade Effluent Services Limited is a private limited company registered in England/Wales with the registration number 02587315. The company was founded thirty five years ago on March 01, 1991, and registered at LL13 9YE, Wrexham, Hugmore House, Hugmore Lane Llan Y Pwll. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the waste management, the non-hazardous, the treatment industries. Officially, it has four owners or PSCs, five directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 11 months
- 25%+
-
Resident of United Kingdom
-
Individual
- 11 months
- 2
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 10 years
- 1
-
Resident of United Kingdom
-
Individual
- 18 years
- 3
-
Resident of United Kingdom
-
Individual
- 28 years
- 1
-
Resident of United Kingdom
-
Individual
- 34 years
- 3
-
Resident of United Kingdom
-
Individual
- 34 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Total exemption full accounts made up to 2025-03-31Download 11 pages pdf report
-
Confirmation statement made on 2025-05-27 with updatesDownload 4 pages pdf report
-
Notification of Robert Mark Netzband-Piggott as a person with significant control on 2025-04-02Download 2 pages pdf report
Trade Effluent Services Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Trade Effluent Services Limited
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