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Fcc Wrexham Pfi Limited DONCASTER


Founded in 2005, Fcc Wrexham Pfi, classified under reg no. 05572555 is an active company. Currently registered at 3 Sidings Court DN4 5NU, Doncaster the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since May 11, 2012 Fcc Wrexham Pfi Limited is no longer carrying the name Wrg Wrexham Pfi.

The company has 2 directors, namely Fraser M., Steven L.. Of them, Steven L. has been with the company the longest, being appointed on 2 August 2023 and Fraser M. has been with the company for the least time - from 1 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fcc Wrexham Pfi Limited Address / Contact

Office Address 3 Sidings Court
Office Address2 White Rose Way
Town Doncaster
Post code DN4 5NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05572555
Date of Incorporation Fri, 23rd Sep 2005
Industry Treatment and disposal of non-hazardous waste
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (105 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

Company staff

Fraser M.

Position: Director

Appointed: 01 February 2024

Steven L.

Position: Director

Appointed: 02 August 2023

Georgina C.

Position: Secretary

Appointed: 15 October 2019

Resigned: 28 January 2020

Carol N.

Position: Secretary

Appointed: 20 December 2012

Resigned: 17 May 2019

Victoria B.

Position: Secretary

Appointed: 26 October 2011

Resigned: 20 December 2012

Paul T.

Position: Director

Appointed: 01 December 2009

Resigned: 01 August 2023

Caterina D.

Position: Secretary

Appointed: 01 August 2009

Resigned: 31 August 2010

Robert M.

Position: Director

Appointed: 29 June 2009

Resigned: 31 January 2014

David R.

Position: Director

Appointed: 29 June 2009

Resigned: 17 December 2014

Vicente O.

Position: Director

Appointed: 01 April 2008

Resigned: 31 January 2024

Stephen J.

Position: Director

Appointed: 17 January 2008

Resigned: 01 January 2010

Claire F.

Position: Secretary

Appointed: 17 January 2008

Resigned: 10 January 2013

John P.

Position: Director

Appointed: 17 January 2008

Resigned: 31 October 2011

Steven H.

Position: Director

Appointed: 19 June 2006

Resigned: 30 April 2008

Leslie C.

Position: Director

Appointed: 19 June 2006

Resigned: 30 November 2009

James M.

Position: Director

Appointed: 19 June 2006

Resigned: 27 November 2009

Jonathan B.

Position: Secretary

Appointed: 19 June 2006

Resigned: 20 October 2008

Mitre Directors Limited

Position: Corporate Director

Appointed: 23 September 2005

Resigned: 19 June 2006

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 23 September 2005

Resigned: 19 June 2006

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 23 September 2005

Resigned: 19 June 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Fcc Wrexham Pfi Holdings Limited from Northampton, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Fcc Wrexham Pfi Holdings Limited

Ground Floor West 900 Pavilion Drive, Northampton, Northamptonshire, NN4 7RG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 5567332
Notified on 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Wrg Wrexham Pfi May 11, 2012
Intercede 2078 May 17, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 2nd, October 2023
Free Download (35 pages)

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