UBB WASTE (ESSEX) LIMITED - EXETER
Company Profile | Company Filings |
Overview
UBB WASTE (ESSEX) LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
UBB WASTE (ESSEX) LIMITED was incorporated 12 years ago on 09/03/2012 and has the registered number: 07984024. The accounts status is FULL and accounts are next due on 30/09/2024.
UBB WASTE (ESSEX) LIMITED was incorporated 12 years ago on 09/03/2012 and has the registered number: 07984024. The accounts status is FULL and accounts are next due on 30/09/2024.
UBB WASTE (ESSEX) LIMITED - EXETER
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
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
ASHFORD HOUSE GRENADIER ROAD
EXETER
EX1 3LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIKE KANE DALLAS | Feb 1981 | New Zealander | Director | 2021-08-24 | CURRENT |
MR. JAVIER PEIRO BALAGUER | Jan 1974 | Spanish | Director | 2012-03-09 | CURRENT |
MR CHRISTOPHER STEPHEN MCCARTHY | Sep 1982 | British | Director | 2015-07-02 | CURRENT |
CHRISTOPHER STEPHEN MCCARTHY | Secretary | 2019-12-04 | CURRENT | ||
CURZON CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2015-07-02 UNTIL 2019-12-04 | RESIGNED | ||
STEPHEN WORTHY | Dec 1976 | British | Director | 2017-04-27 UNTIL 2021-08-24 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2012-03-09 UNTIL 2012-03-09 | RESIGNED |
MR BRIAN ROLAND WALKER | Sep 1955 | British | Director | 2012-03-09 UNTIL 2018-02-26 | RESIGNED |
MR JOSE MARIA SANZ | Nov 1970 | Spanish | Director | 2012-05-14 UNTIL 2015-07-02 | RESIGNED |
MR SIMON ROOKE | Feb 1967 | British | Director | 2018-02-26 UNTIL 2020-05-12 | RESIGNED |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 2016-07-18 UNTIL 2017-12-11 | RESIGNED |
MR STEPHEN LESLIE RAY | Jan 1973 | British | Director | 2012-05-14 UNTIL 2014-03-21 | RESIGNED |
LYNN GLADWELL | May 1966 | British | Director | 2014-03-21 UNTIL 2018-11-05 | RESIGNED |
CHRISTOPHER STEPHEN MCCARTHY | British | Secretary | 2012-03-09 UNTIL 2015-07-02 | RESIGNED | |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-03-09 UNTIL 2012-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Infrastructure Projects Investments Limited | 2022-08-07 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Urbaser Investments Limited | 2022-08-07 | Cheltenham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Ubb Waste (Essex) Holdings Limited | 2016-04-06 - 2022-08-07 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |