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Name

A1 Services (Manchester) LTD
Address
4 Overman Way
Swinton
Manchester
M27 8BQ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name A1 Services (Manchester) Limited
Company Register Address Second Floor, Arena Court
Maidenhead
SL6 8QZ
Company No. 04962016 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)38110 - Collection of non-hazardous waste
38320 - Recovery of sorted materials
Company Register Statusactive
Previous Names
  • Carriages Private Hire Limited
  • A1 Skip Hire (M/CR) Limited
  • Manchester Tippers Demolition and Contracts Limited
  • Manchester Tippers Services Limited
  • J Walsh & Company Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Charterneed Limited Status: Active Notified: 12/08/2021 Companies House Number: 06973537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Earlybid Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2021 Companies House Number: 06973778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Earlybid Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06973778 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •

    Officers (6)

    Source: Companies House
    Barlow, Matthew David Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 07/02/2022 Date of Birth: 05/1979 Occupation: Strategy And Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 07/02/2022 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 07/02/2022 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 07/02/2022 Role: Secretary
    Whitelaw, James Stuart Maidenhead, England Status: Active Notified: 27/02/2023 Date of Birth: 08/1972 Occupation: Managing Director, Managing Director, Hanson Aggregates Role: Director Country of Residence: England Nationality: British
    Willis, Simon Lloyd Maidenhead, England Status: Active Notified: 07/02/2022 Date of Birth: 10/1965 Occupation: Chief Executive, Hanson Uk, Chief Executive, Heidelberg Materials Uk Role: Director Country of Residence: United Kingdom Nationality: British