Trade Effluent Services Limited
- Small
- Active
- 34 years
- Real address
- 5 directors
- 4 owners
- Family business
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The owners list was changed 3 months ago, a good sign to sell them something.
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 four 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 treatment and disposal of non-hazardous waste 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.
Owners & PSC
-
Individual
- 3 months
- 25%+
-
Resident of United Kingdom
-
Individual
- 3 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
- 27 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 one month ago.
Last news
-
Confirmation statement made on 2025-05-27 with updatesDownload 4 pages pdf report
-
Notification of Richard John Piggott as a person with significant control on 2025-04-02Download 2 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
- 8 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Trade Effluent Services Limited
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