UBB WASTE (GLOUCESTERSHIRE) LIMITED - EXETER
Company Profile | Company Filings |
Overview
UBB WASTE (GLOUCESTERSHIRE) LIMITED is a Private Limited Company from EXETER and has the status: Active.
UBB WASTE (GLOUCESTERSHIRE) LIMITED was incorporated 11 years ago on 21/11/2012 and has the registered number: 08301902. The accounts status is FULL and accounts are next due on 30/09/2024.
UBB WASTE (GLOUCESTERSHIRE) LIMITED was incorporated 11 years ago on 21/11/2012 and has the registered number: 08301902. The accounts status is FULL and accounts are next due on 30/09/2024.
UBB WASTE (GLOUCESTERSHIRE) 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
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 |