Founded in 2016, Fcc Environment Developments, classified under reg no. 10325758 is an active company. Currently registered at 3 Sidings Court DN4 5NU, Doncaster the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Steven L., Andrew P. and Vicente O.. Of them, Vicente O. has been with the company the longest, being appointed on 11 August 2016 and Steven L. has been with the company for the least time - from 2 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 3 Sidings Court |
| Office Address2 | White Rose Way |
| Town | Doncaster |
| Post code | DN4 5NU |
| Country of origin | United Kingdom |
| Registration Number | 10325758 |
| Date of Incorporation | Thu, 11th Aug 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 27 November 2020
Position: Director
Appointed: 11 August 2016
The register of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Green Recovery Projects Ltd from Northampton, England. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fomento De Construcciones Y Contratas Sa that put Madrid, Spain as the address. This PSC has a legal form of "a sociedad anónima", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Fcc Medio Ambiente Reino Unido, S.l.u., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Green Recovery Projects Ltd
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 12749606 |
| Notified on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fomento De Construcciones Y Contratas Sa
Avda. Del Camino De Santiago 40 Edificio 3,2 Planta, Madrid, 28050, Spain
| Legal authority | Ley De Sociedades De Capital, Real Decreto Legislativo 1/2010, De 2 De Julio |
| Legal form | Sociedad Anónima |
| Country registered | Spain |
| Place registered | Registro Mercantil De Barcelona (Spain) |
| Registration number | A-28037224 |
| Notified on | 14 July 2020 |
| Ceased on | 31 July 2020 |
| Nature of control: |
75,01-100% shares |
Fcc Medio Ambiente Reino Unido, S.L.U.
Las Tablas Avenida Camino De Santiago, 40, Madrid, 28050, Spain
| Legal authority | Spanish |
| Legal form | Limited |
| Country registered | Spain |
| Place registered | Spain |
| Registration number | B88396775 |
| Notified on | 30 September 2019 |
| Ceased on | 14 July 2020 |
| Nature of control: |
75,01-100% shares |
Fomento De Construcciones Y Contratas, S.A.
Carrer De Balmes 36, 08007, Barcelona, Spain
| Legal authority | Sociedad Anonima (Joint Stock Company) |
| Legal form | Ley De Sociedades De Capital |
| Country registered | Spain |
| Place registered | Mercantile Register Of Barcelona |
| Registration number | B26947 |
| Notified on | 11 August 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/02/01. filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy