FCC ENVIRONMENT LIMITED - DONCASTER


Company Profile Company Filings

Overview

FCC ENVIRONMENT LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
FCC ENVIRONMENT LIMITED was incorporated 30 years ago on 28/06/1993 and has the registered number: 02830895. The accounts status is DORMANT and accounts are next due on 31/12/2023.

FCC ENVIRONMENT LIMITED - DONCASTER

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 31/12/2023

Registered Office

3 SIDINGS COURT
DONCASTER
DN4 5NU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HERRINGTON LIMITED (until 25/07/2013)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN LONGDON May 1966 British Director 2023-08-02 CURRENT
MR VICENTE FEDERICO ORTS-LLOPIS Aug 1962 Spanish Director 2009-12-01 CURRENT
MRS CATERINA DE FEO May 1960 Secretary 2009-08-01 UNTIL 2010-08-31 RESIGNED
MR ROGER STEPHEN PENLINGTON Apr 1947 British Director 1993-09-23 UNTIL 1995-07-10 RESIGNED
MR AGUSTIN SERRANO MINCHAN Dec 1959 Spanish Director 2009-08-01 UNTIL 2022-02-11 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-06-28 UNTIL 1993-07-28 RESIGNED
ALAN WATERHOUSE Dec 1948 Secretary 1999-09-07 UNTIL 2005-07-27 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Secretary 2004-07-06 UNTIL 2004-08-16 RESIGNED
MICHAEL DAVID FULCHER May 1933 British Secretary 1995-09-29 UNTIL 1999-09-07 RESIGNED
CLAIRE FAVIER TILSTON Oct 1979 British Secretary 2006-12-15 UNTIL 2013-01-10 RESIGNED
MR NIGEL DESMOND ALEXANDER SANDY Aug 1944 British Director 2001-05-14 UNTIL 2003-07-31 RESIGNED
MISS GEORGINA VIOLET CROWHURST Secretary 2019-10-15 UNTIL 2020-01-28 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2005-07-27 UNTIL 2006-09-28 RESIGNED
ROY JAMES BUTTERWORTH Aug 1946 English Secretary 1993-07-29 UNTIL 1995-09-29 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2005-07-27 UNTIL 2008-10-21 RESIGNED
MISS CAROL JAYNE NUNN Secretary 2012-12-20 UNTIL 2019-05-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-06-28 UNTIL 1993-07-28 RESIGNED
RUTH CATHERINE PRIOR Nov 1967 British Director 2003-09-08 UNTIL 2004-01-15 RESIGNED
TIMOTHY CHARLES WALSH Jun 1948 British Director 1995-07-10 UNTIL 2003-07-31 RESIGNED
QUENTIN RICHARD STEWART Feb 1968 British Director 2003-07-31 UNTIL 2003-09-30 RESIGNED
STEPHEN RUSSELL STUTELEY British Director 1995-07-10 UNTIL 1999-09-30 RESIGNED
MR PAUL TAYLOR May 1959 British Director 2009-12-01 UNTIL 2023-08-01 RESIGNED
MR WILLIAM ANTHONY TRENDELL Sep 1955 British Director 1999-09-30 UNTIL 2001-09-24 RESIGNED
MR JAMES ROBERT MEREDITH Aug 1960 British Director 2003-09-08 UNTIL 2009-11-27 RESIGNED
LESLIE JAMES DAVIDSON CASSELLS Nov 1954 British Director 2004-01-15 UNTIL 2009-11-30 RESIGNED
JOHN MICHAEL HUNTINGTON Nov 1951 British Director 1999-09-30 UNTIL 2001-04-04 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2004-08-16 UNTIL 2008-04-30 RESIGNED
MR HUGH CHARLES ETHERIDGE Jul 1950 British Director 2001-09-24 UNTIL 2003-07-31 RESIGNED
CHRISTOPHER JOHN ELLIS Sep 1966 British Director 2009-08-01 UNTIL 2013-11-28 RESIGNED
ROY JAMES BUTTERWORTH Aug 1946 English Director 1993-07-29 UNTIL 1995-09-29 RESIGNED
MR PHILLIP WESLEY BURNS Mar 1969 British Director 2003-07-31 UNTIL 2003-09-30 RESIGNED
MR JOHN BIRCH Jun 1949 British Director 1993-07-29 UNTIL 1996-04-16 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 as trust
Right to appoint and remove directors
Significant influence or control

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