UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED - EXETER


Company Profile Company Filings

Overview

UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED is a Private Limited Company from EXETER and has the status: Active.
UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED was incorporated 11 years ago on 21/11/2012 and has the registered number: 08301896. The accounts status is FULL and accounts are next due on 30/09/2024.

UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE 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
EXETER
DEVON
EX1 3LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER STEPHEN MCCARTHY Secretary 2019-12-04 CURRENT
MR. JAVIER PEIRO BALAGUER Jan 1974 Spanish Director 2012-11-21 CURRENT
MR CHRISTOPHER STEPHEN MCCARTHY Sep 1982 British Director 2015-07-02 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-11-21 UNTIL 2012-11-21 RESIGNED
CURZON CORPORATE SECRETARIES LIMITED Corporate Secretary 2015-07-02 UNTIL 2019-12-04 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2012-11-21 UNTIL 2012-11-21 RESIGNED
STEPHEN WORTHY Dec 1976 British Director 2018-12-12 UNTIL 2023-11-08 RESIGNED
MR BRIAN ROLAND WALKER Sep 1955 British Director 2012-11-21 UNTIL 2018-02-22 RESIGNED
MR JOSE MARIA SANZ Nov 1970 Spanish Director 2012-11-21 UNTIL 2015-07-02 RESIGNED
MR SIMON ROOKE Feb 1967 British Director 2018-02-22 UNTIL 2023-11-08 RESIGNED
MR STEPHEN LESLIE RAY Jan 1973 British Director 2012-11-21 UNTIL 2014-03-21 RESIGNED
LYNN GLADWELL May 1966 British Director 2014-03-21 UNTIL 2016-05-19 RESIGNED
NIGEL DAVID BLACKBEE Apr 1965 British Director 2018-02-22 UNTIL 2018-12-12 RESIGNED
MR MARK NICHOLAS ASHBY Dec 1967 British Director 2016-05-19 UNTIL 2018-01-10 RESIGNED
CHRISTOPHER STEPHEN MCCARTHY British Secretary 2012-11-21 UNTIL 2015-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubb Waste (Gloucestershire) Holdings Limited 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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