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Ubb Waste (gloucestershire) Holdings Limited EXETER

Ubb Waste (gloucestershire) Holdings started in year 2012 as Private Limited Company with registration number 08301883. The Ubb Waste (gloucestershire) Holdings 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. Postal code: EX1 3LH.

Currently there are 2 directors in the the company, namely Christopher M. and Javier P.. In addition one secretary - Christopher M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christopher M. who worked with the the company until 2 July 2015.

Ubb Waste (gloucestershire) Holdings Limited Address / Contact

Office Address Ashford House
Office Address2 Grenadier Road
Town Exeter
Post code EX1 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08301883
Date of Incorporation Wed, 21st Nov 2012
Industry Treatment and disposal of non-hazardous waste
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Christopher M.

Position: Secretary

Appointed: 04 December 2019

Christopher M.

Position: Director

Appointed: 02 July 2015

Javier P.

Position: Director

Appointed: 21 November 2012

Stephen W.

Position: Director

Appointed: 12 December 2018

Resigned: 08 November 2023

Nigel B.

Position: Director

Appointed: 22 February 2018

Resigned: 12 December 2018

Simon R.

Position: Director

Appointed: 22 February 2018

Resigned: 08 November 2023

Mark A.

Position: Director

Appointed: 19 May 2016

Resigned: 10 January 2018

Curzon Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 02 July 2015

Resigned: 04 December 2019

Lynn G.

Position: Director

Appointed: 21 March 2014

Resigned: 19 May 2016

Jose S.

Position: Director

Appointed: 21 November 2012

Resigned: 02 July 2015

Clive W.

Position: Director

Appointed: 21 November 2012

Resigned: 21 November 2012

Brian W.

Position: Director

Appointed: 21 November 2012

Resigned: 22 February 2018

Stephen R.

Position: Director

Appointed: 21 November 2012

Resigned: 21 March 2014

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 November 2012

Resigned: 21 November 2012

Christopher M.

Position: Secretary

Appointed: 21 November 2012

Resigned: 02 July 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Urbaser Investments Limited from Cheltenham, England. The abovementioned PSC is classified as "a private company limited by shares", 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. The second entity in the PSC register is Balfour Beatty Infrastructure Projects Investments Limited that entered London, England 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.

Urbaser Investments Limited

First Floor Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, England

Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 07902692
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Balfour Beatty Infrastructure Projects Investments Limited

350 Euston Road, Regent's Place, London, NW1 3AX, England

Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 07444045
Notified on 6 April 2016
Ceased on 8 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Wednesday 8th November 2023
filed on: 9th, November 2023 		Free Download (1 page)

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