FOCSA SERVICES (U.K.) LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

FOCSA SERVICES (U.K.) LIMITED is a Private Limited Company from CHELTENHAM and has the status: Liquidation.
FOCSA SERVICES (U.K.) LIMITED was incorporated 32 years ago on 03/03/1992 and has the registered number: 02693394. The accounts status is DORMANT and accounts are next due on 30/09/2023.

FOCSA SERVICES (U.K.) LIMITED - CHELTENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

STAVERTON COURT
CHELTENHAM
GL51 0UX

This Company Originates in : United Kingdom
Previous trading names include:
OXFORDSHIRE WASTE LIMITED (until 21/08/2012)

Confirmation Statements

Last Statement Next Statement Due
30/06/2022 14/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VICENTE FEDERICO ORTS-LLOPIS Aug 1962 Spanish Director 2009-12-01 CURRENT
MR PAUL TAYLOR May 1959 British Director 2009-12-01 CURRENT
MRS CATERINA DE FEO May 1960 Secretary 2009-08-01 UNTIL 2010-08-31 RESIGNED
MR WILLIAM SPURR Nov 1964 British Director 1994-09-19 UNTIL 1995-03-31 RESIGNED
MR AGUSTIN SERRANO MINCHAN Dec 1959 Spanish Director 2009-08-01 UNTIL 2022-02-11 RESIGNED
MR NIGEL DESMOND ALEXANDER SANDY Aug 1944 British Director 1999-09-28 UNTIL 2001-01-31 RESIGNED
MR NIGEL DESMOND ALEXANDER SANDY Aug 1944 British Director 2001-05-14 UNTIL 2003-07-31 RESIGNED
RUTH CATHERINE PRIOR Nov 1967 British Director 2003-09-08 UNTIL 2004-01-15 RESIGNED
QUENTIN RICHARD STEWART Feb 1968 British Director 2003-07-31 UNTIL 2003-09-30 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2005-07-27 UNTIL 2008-10-20 RESIGNED
MRS VICTORIA BUNTON Secretary 2011-10-26 UNTIL 2012-12-20 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2005-07-27 UNTIL 2006-09-28 RESIGNED
MISS GEORGINA VIOLET CROWHURST Secretary 2019-10-15 UNTIL 2020-01-28 RESIGNED
MR WILLIAM ANTHONY TRENDELL Sep 1955 British Director 2001-01-31 UNTIL 2001-09-24 RESIGNED
CLAIRE FAVIER TILSTON Oct 1979 British Secretary 2006-12-15 UNTIL 2013-01-10 RESIGNED
MISSQ CAROL JAYNE NUNN Secretary 2012-12-20 UNTIL 2019-05-17 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Secretary 2004-07-06 UNTIL 2004-08-16 RESIGNED
IAN PETERS Jul 1965 British Secretary 2000-12-01 UNTIL 2001-01-31 RESIGNED
MR COLIN STAFFORD ROWLAND Secretary 1992-04-27 UNTIL 1994-09-26 RESIGNED
IAN PAUL TYLER Jul 1960 British Secretary 1994-09-26 UNTIL 1996-03-29 RESIGNED
ALAN WATERHOUSE Dec 1948 Secretary 2001-01-31 UNTIL 2005-07-27 RESIGNED
SIMON ROGER FERNLEY Mar 1950 British Secretary 1996-03-29 UNTIL 1997-10-31 RESIGNED
DR RICHARD ANTONY BRUCE VARCOE Nov 1959 British Secretary 1997-10-31 UNTIL 2000-12-01 RESIGNED
MR GRAHAM REUBEN KEMP Jan 1952 British Director 1994-09-19 UNTIL 1999-03-25 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1992-03-03 UNTIL 1992-04-27 RESIGNED
MR PHILLIP WESLEY BURNS Mar 1969 British Director 2003-07-31 UNTIL 2003-09-30 RESIGNED
LESLIE JAMES DAVIDSON CASSELLS Nov 1954 British Director 2004-01-15 UNTIL 2009-11-30 RESIGNED
CHRISTOPHER JOHN ELLIS Sep 1966 British Director 2009-08-01 UNTIL 2013-11-28 RESIGNED
MR HUGH CHARLES ETHERIDGE Jul 1950 British Director 2001-09-24 UNTIL 2003-07-31 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2004-08-16 UNTIL 2008-04-30 RESIGNED
STEVEN HARDMAN May 1968 British Director 2001-01-26 UNTIL 2001-01-31 RESIGNED
MR DAVID HAROLD HOOK Jun 1942 British Director 1992-04-27 UNTIL 1994-09-19 RESIGNED
JOHN MICHAEL HUNTINGTON Nov 1951 British Director 2001-01-31 UNTIL 2001-04-04 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1992-03-03 UNTIL 1992-04-27 RESIGNED
MR JAMES ROBERT MEREDITH Aug 1960 British Director 2003-09-08 UNTIL 2009-11-27 RESIGNED
JONATHAN PETER MORRISH Sep 1970 British Director 2001-01-26 UNTIL 2001-01-31 RESIGNED
SIMON ROGER FERNLEY Mar 1950 British Director 1996-03-29 UNTIL 1997-10-31 RESIGNED
MR ALAN HENRY PONTIN Nov 1945 British Director 1994-09-26 UNTIL 1995-06-05 RESIGNED
MR TIMOTHY JAMES PENFOLD Jun 1950 British Director 1995-08-31 UNTIL 1999-03-04 RESIGNED
MR BRIAN ERIC WARD Nov 1945 British Director 1999-03-04 UNTIL 2001-01-31 RESIGNED
MR SIMON NEIL VIVIAN Sep 1957 British Director 2000-12-01 UNTIL 2001-01-31 RESIGNED
DR RICHARD ANTONY BRUCE VARCOE Nov 1959 British Director 1997-10-31 UNTIL 2000-12-01 RESIGNED
IAN PAUL TYLER Jul 1960 British Director 1994-09-26 UNTIL 1996-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fcc Environment (Uk) Limited 2016-04-07 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARRINGTON QUARRIES LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ARNOLD WASTE DISPOSAL LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
FCC ENVIRONMENTAL SERVICES LIMITED CHELTENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ANTI-WASTE LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
BDR PROPERTY LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
WASTE RECYCLING GROUP (YORKSHIRE) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ALLINGTON O&M SERVICES LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
WASTE RECYCLING GROUP (UK) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
EAST WASTE LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
3C WASTE LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
FCC RECYCLING (UK) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
FCC ENVIRONMENT LIMITED DONCASTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FCC ENVIRONMENT (UK) LIMITED DONCASTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ANTI-WASTE (RESTORATION) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
3C HOLDINGS LIMITED DONCASTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENVIROPOWER INVESTMENTS LIMITED DONCASTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CORESTATE CAPITAL ADVISORS (UK) LLP READING Dissolved... TOTAL EXEMPTION FULL None Supplied
WRG WASTE SERVICES LIMITED GREENGAIRS AIRDRIE ... DORMANT 82990 - Other business support service activities n.e.c.
WRG (MIDLANDS) LIMITED AIRDRIE Active FULL 38210 - Treatment and disposal of non-hazardous waste
WASTE RECYCLING GROUP (SCOTLAND) LIMITED AIRDRIE Active FULL 38210 - Treatment and disposal of non-hazardous waste

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