FCC ENVIRONMENT (UK) LIMITED - DONCASTER
Company Profile | Company Filings |
Overview
FCC ENVIRONMENT (UK) LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
FCC ENVIRONMENT (UK) LIMITED was incorporated 30 years ago on 21/02/1994 and has the registered number: 02902416. The accounts status is GROUP and accounts are next due on 30/09/2024.
FCC ENVIRONMENT (UK) LIMITED was incorporated 30 years ago on 21/02/1994 and has the registered number: 02902416. The accounts status is GROUP and accounts are next due on 30/09/2024.
FCC ENVIRONMENT (UK) LIMITED - DONCASTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
3 SIDINGS COURT
DONCASTER
DN4 5NU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WASTE RECYCLING GROUP LIMITED (until 11/05/2012)
WASTE RECYCLING GROUP LIMITED (until 11/05/2012)
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 MIGUEL ANGEL MARTINEZ PARRA | Aug 1972 | Spanish | Director | 2016-11-29 | CURRENT |
MR VICENTE FEDERICO ORTS-LLOPIS | Aug 1962 | Spanish | Director | 2009-12-04 | CURRENT |
MR PABLO COLIO ABRIL | Jun 1968 | Spanish | Director | 2018-12-20 | CURRENT |
MR STEPHEN NIGEL JENNINGS | Feb 1962 | British | Director | 2004-09-01 UNTIL 2006-11-13 | RESIGNED |
JOSE LIEBANA ALCANTARILLA | Mar 1965 | Spanish | Director | 2006-10-26 UNTIL 2007-10-01 | RESIGNED |
TARLOCHAN SINGH KUNDI | Nov 1963 | British | Director | 2004-09-01 UNTIL 2005-04-27 | RESIGNED |
ESTHER KOPLOWITZ ROMERO DE JUSEU | Aug 1948 | Spanish | Director | 2007-10-01 UNTIL 2013-12-03 | RESIGNED |
FRANCISCO MARTIN MONTEAGUDO | Aug 1960 | Spanish | Director | 2009-12-04 UNTIL 2013-12-10 | RESIGNED |
GILLIAN JOHNSON | Jun 1958 | British | Director | 1999-11-30 UNTIL 2000-09-07 | RESIGNED |
FERNANDO FALCO FERNANDEZ DE CORDOVA | May 1939 | Spanish | Director | 2007-10-01 UNTIL 2013-12-03 | RESIGNED |
MR AGUSTIN GARCIA GILA | May 1955 | Spanish | Director | 2013-12-03 UNTIL 2018-11-30 | RESIGNED |
ESTHER ALCOCER KOPLOWITZ | Nov 1970 | Spanish | Director | 2007-10-01 UNTIL 2013-12-03 | RESIGNED |
STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2004-08-16 UNTIL 2008-04-30 | RESIGNED |
JOHN MICHAEL HUNTINGTON | Nov 1951 | British | Director | 1998-06-19 UNTIL 2001-04-04 | RESIGNED |
JAIME DE MARICHALAR Y SAENEZ DE TEJADA | Apr 1963 | Spanish | Director | 2009-07-21 UNTIL 2013-12-10 | RESIGNED |
MR PHILIP JOHN HUDSON | Apr 1960 | British | Director | 2002-03-18 UNTIL 2003-07-29 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-02-21 UNTIL 1994-02-21 | RESIGNED | ||
ALAN WATERHOUSE | Dec 1948 | Secretary | 1999-09-07 UNTIL 2005-07-27 | RESIGNED | |
MISS CAROL JAYNE NUNN | Secretary | 2012-12-20 UNTIL 2019-05-17 | RESIGNED | ||
STEVEN NEVILLE HARDMAN | May 1968 | British | Secretary | 2003-11-05 UNTIL 2004-08-16 | RESIGNED |
CATERINO DE FEO | Secretary | 2009-08-01 UNTIL 2010-08-31 | RESIGNED | ||
CLAIRE FAVIER TILSTON | Oct 1979 | British | Secretary | 2006-12-15 UNTIL 2013-01-10 | RESIGNED |
MISS GEORGINA VIOLET CROWHURST | Secretary | 2019-10-15 UNTIL 2020-01-28 | RESIGNED | ||
MRS VICTORIA BUNTON | Secretary | 2011-10-26 UNTIL 2012-12-20 | RESIGNED | ||
JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2005-07-27 UNTIL 2008-10-20 | RESIGNED |
MICHAEL DAVID FULCHER | May 1933 | British | Secretary | 1994-02-25 UNTIL 1999-09-07 | RESIGNED |
MR MARTIN DAVID ANGLE | Apr 1950 | British | Director | 2003-10-01 UNTIL 2006-01-16 | RESIGNED |
MR JAMES HENRY NEWMAN | Feb 1950 | British | Director | 1999-01-26 UNTIL 2003-07-29 | RESIGNED |
MR CHRISTOPHER MARTHINUS COX | Nov 1962 | British | Director | 2004-09-01 UNTIL 2006-11-13 | RESIGNED |
PAMELA MARGARET CASTLE | Sep 1941 | British | Director | 1995-08-04 UNTIL 1999-01-26 | RESIGNED |
MR PHILLIP WESLEY BURNS | Mar 1969 | British | Director | 2003-07-31 UNTIL 2004-01-15 | RESIGNED |
JOSE MANUEL BURGOS PEREZ | Sep 1945 | Spanish | Director | 2009-07-21 UNTIL 2013-07-25 | RESIGNED |
DR KEVIN PATRICK BOND | Aug 1950 | British | Director | 1999-01-26 UNTIL 2000-04-10 | RESIGNED |
MR AURELIO BLASCO LAZARO | May 1958 | Spanish | Director | 2017-10-17 UNTIL 2018-11-30 | RESIGNED |
LORD JOHN BIRT | Dec 1944 | British | Director | 2006-01-16 UNTIL 2006-09-27 | RESIGNED |
MR JOHN BIRCH | Jun 1949 | British | Director | 1995-07-10 UNTIL 1996-04-16 | RESIGNED |
MR JUAN BEJAR ACHOA | Nov 1957 | Spanish | Director | 2013-05-29 UNTIL 2013-12-03 | RESIGNED |
PATRICK AUGUSTINE BARRETT | Feb 1937 | British | Director | 2002-03-04 UNTIL 2002-06-18 | RESIGNED |
DR ALAN EDWIN MARPLES | Jun 1950 | British | Director | 1995-08-04 UNTIL 1999-01-26 | RESIGNED |
MR ANTONIO ALFONSO AVELLO | Nov 1978 | Spanish | Director | 2013-12-03 UNTIL 2017-07-04 | RESIGNED |
MR ALEJANDRO ABOUMRAD GONZALEZ | Feb 1980 | Mexican | Director | 2019-04-05 UNTIL 2019-04-10 | RESIGNED |
MR CHRISTOPHER MARTHINUS COX | Nov 1962 | British | Director | 2001-09-24 UNTIL 2003-07-31 | RESIGNED |
JOSE LUIS DE LA TORRE SANCHEZ | Sep 1943 | Spanish | Director | 2006-09-27 UNTIL 2013-09-24 | RESIGNED |
LESLIE JAMES DAVIDSON CASSELLS | Nov 1954 | British | Director | 2004-01-15 UNTIL 2009-11-30 | RESIGNED |
MR HUGH CHARLES ETHERIDGE | Jul 1950 | British | Director | 2001-09-24 UNTIL 2003-07-31 | RESIGNED |
MR JOHN ALAN NAPIER | Aug 1942 | British | Director | 2000-04-18 UNTIL 2003-07-29 | RESIGNED |
MR JAMES ROBERT MEREDITH | Aug 1960 | British | Director | 2003-09-08 UNTIL 2009-11-27 | RESIGNED |
JUAN CASTELLS MASANA | Jul 1941 | Spanish | Director | 2007-10-01 UNTIL 2013-09-19 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-02-21 UNTIL 1994-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fomento De Construcciones Y Contratas, S.A. | 2020-07-13 | Madrid | Ownership of shares 75 to 100 percent | |
Azincourt Investment S.L. Unipersonal | 2016-04-07 - 2020-07-13 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |