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Fcc Wrexham Pfi (phase Ii Holding) Limited DONCASTER


Founded in 2012, Fcc Wrexham Pfi (phase Ii Holding), classified under reg no. 08164670 is an active company. Currently registered at 3 Sidings Court DN4 5NU, Doncaster the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm 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 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.

Fcc Wrexham Pfi (phase Ii Holding) 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 08164670
Date of Incorporation Wed, 1st Aug 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 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: 31 December 2012

Resigned: 17 May 2019

Claire F.

Position: Secretary

Appointed: 01 August 2012

Resigned: 10 January 2013

Paul T.

Position: Director

Appointed: 01 August 2012

Resigned: 01 August 2023

Victoria B.

Position: Secretary

Appointed: 01 August 2012

Resigned: 31 December 2012

Vicente O.

Position: Director

Appointed: 01 August 2012

Resigned: 31 January 2024

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Fcc Recycling (Uk) Limited from Doncaster, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fcc Pfi Holdings Limited that put Northampton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Fcc Recycling (Uk) Limited

Fcc Environment 3 Sidings Court, Doncaster, DN4 5NU, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Register Of Companies, England And Wales
Registration number 02674166
Notified on 4 July 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fcc 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 5567306
Notified on 7 April 2016
Ceased on 4 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Thu, 1st Feb 2024 new director was appointed.
filed on: 2nd, February 2024
Free Download (2 pages)

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