TRANSWASTE SERVICES LIMITED
Company Number 03727737
Status
Active
Incorporated
March 5, 1999
Entity Type
Ltd
Registered Office
Melton Waste Park
Melton
HU14 3HH
3811038120
Financial Calendar & Filing Registry
Filing Classification
Unaudited Abridged
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Oct 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TRANSWASTE SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03727737, this organization has been active since March 1999. Primarily in the 38110 sector, the business maintains its official headquarters at Melton Waste Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 29, 2026
Persons With Significant Control
Aug 24, 2026
Persons With Significant Control
Aug 24, 2026
Persons With Significant Control
Aug 24, 2026
Officers
Jun 2, 2026
Officers
Jun 2, 2026
Persons With Significant Control
Apr 15, 2026
Persons With Significant Control
Apr 14, 2026
Persons With Significant Control
Apr 14, 2026
Accounts
Mar 31, 2026
Confirmation Statement
Feb 18, 2026
Accounts
Mar 31, 2025
Confirmation Statement
Feb 12, 2025
Mortgage
Feb 10, 2025
Mortgage
Feb 10, 2025
Officers
Jan 9, 2025
Officers
Jan 9, 2025
Accounts
Feb 15, 2024
Confirmation Statement
Feb 9, 2024
Accounts
Dec 18, 2023
Confirmation Statement
Feb 16, 2023
Accounts
Dec 21, 2022
Officers
May 27, 2022
Confirmation Statement
Feb 17, 2022
Officers
Feb 15, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Pmh (2022) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Paul Anthony Hornshaw
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Mark Hornshaw
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
67%
over 27 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
secretary
director
director
director
corporate nominee secretary
corporate nominee director
Connected Companies
OC448673
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HORNSHAW, Mark is a llp designated member
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HORNSHAW, Paul Anthony is a director
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HORNSHAW, Mark is a director
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SENECA GLOBAL ENERGY LIMITED
HORNSHAW, Paul Anthony is a director
06905331
MELTON INDUSTRIAL PARK LIMITED
HORNSHAW, Mark is a director
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DUNSTON HOUSE PROPERTIES LIMITED
HORNSHAW, Mark is a director
04857235
P. AND M. HORNSHAW PROPERTIES LIMITED
HORNSHAW, Mark is a director
04685754
HUMBER PROPERTIES LIMITED
HORNSHAW, Mark is a director
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TRANSWASTE RECYCLING AND AGGREGATES LIMITED
HORNSHAW, Mark is a director
04427324
TRANSWASTE HAULAGE LIMITED
HORNSHAW, Mark is a director
11545519
THE EAST RIDING GREEN ENERGY PARK LIMITED
HORNSHAW, Paul Anthony is a director
05080901
WOODSTONE DEVELOPMENTS LIMITED
HORNSHAW, Mark is a director
09177064
MELTON WIND LIMITED
HORNSHAW, Paul Anthony is a director
02599800
ERM ASSOCIATES LIMITED
HORNSHAW, Paul Anthony is a director
13848601
PMH (2022) LIMITED
HORNSHAW, Mark is a director
09268527
CAMBRIDGE SITE DEVELOPMENT LTD
HORNSHAW, Mark is a director
09156209
LATUS FOUNDATION CIC
HORNSHAW, Mark is a director