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 - EXETER

This company is listed in the following categories:
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

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UBB WASTE (ESSEX) INTERMEDIATE LIMITED EXETER ENGLAND Dissolved... FULL 38210 - Treatment and disposal of non-hazardous waste
UBB WASTE (ESSEX) HOLDINGS LIMITED EXETER ENGLAND Dissolved... FULL 38210 - Treatment and disposal of non-hazardous waste
UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED EXETER Active GROUP 38210 - Treatment and disposal of non-hazardous waste
UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED EXETER Active FULL 38210 - Treatment and disposal of non-hazardous waste
UBB WASTE (GLOUCESTERSHIRE) LIMITED EXETER Active FULL 38210 - Treatment and disposal of non-hazardous waste

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