Ubb Waste (essex) started in year 2012 as Private Limited Company with registration number 07984024. The Ubb Waste (essex) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Exeter at Ashford House Grenadier Road. Postal code: EX1 3LH.
At present there are 3 directors in the the firm, namely Mike D., Christopher M. and Javier P.. In addition one secretary - Christopher M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher M. who worked with the the firm until 2 July 2015.
| Office Address | Ashford House Grenadier Road |
| Office Address2 | Exeter Business Park |
| Town | Exeter |
| Post code | EX1 3LH |
| Country of origin | United Kingdom |
| Registration Number | 07984024 |
| Date of Incorporation | Fri, 9th Mar 2012 |
| Industry | Treatment and disposal of non-hazardous waste |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 24 August 2021
Position: Secretary
Appointed: 04 December 2019
Position: Director
Appointed: 02 July 2015
Position: Director
Appointed: 09 March 2012
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Urbaser Investments Limited from Cheltenham, England. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Balfour Beatty Infrastructure Projects Investments Limited that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ubb Waste (Essex) Holdings Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Urbaser Investments Limited
First Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, GL53 7JT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07902692 |
| Notified on | 7 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Balfour Beatty Infrastructure Projects Investments Limited
Q14 Quorum Business Park Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07444045 |
| Notified on | 7 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ubb Waste (Essex) Holdings Limited
Ashford House Grenadier Road, Exeter, Devon, EX1 3LH, England
| Legal authority | Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 07984026 |
| Notified on | 6 April 2016 |
| Ceased on | 7 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, January 2024 |
accounts | Free Download (20 pages) |
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