Urbaser Investments Limited CHELTENHAM


Founded in 2012, Urbaser Investments, classified under reg no. 07902692 is an active company. Currently registered at First Floor, Westmoreland House GL53 7JT, Cheltenham the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Diego V., Christopher M. and Javier P.. In addition one secretary - Chris M. - is with the company. As of 29 March 2024, there was 1 ex director - Jose S.. There were no ex secretaries.

Urbaser Investments Limited Address / Contact

Office Address First Floor, Westmoreland House
Office Address2 80 - 86 Bath Road
Town Cheltenham
Post code GL53 7JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07902692
Date of Incorporation Mon, 9th Jan 2012
Industry Remediation activities and other waste management services
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Diego V.

Position: Director

Appointed: 07 April 2022

Christopher M.

Position: Director

Appointed: 03 February 2014

Javier P.

Position: Director

Appointed: 09 January 2012

Chris M.

Position: Secretary

Appointed: 09 January 2012

Jose S.

Position: Director

Appointed: 26 November 2013

Resigned: 07 April 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Urbaser Limited from Cheltenham, England. The abovementioned PSC is categorised 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.

Urbaser 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 And Wales
Place registered Register Of Companies For England And Wales
Registration number 03588422
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Sun, 31st Dec 2023
filed on: 4th, January 2024
Free Download (3 pages)

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