Urbaser Limited in 80 - 86 Bath Road CHELTENHAM

Urbaser Limited CHELTENHAM

Urbaser started in year 1998 as Private Limited Company with registration number 03588422. The Urbaser company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Cheltenham at First Floor, Westmoreland House. Postal code: GL53 7JT. Since Monday 14th December 1998 Urbaser Limited is no longer carrying the name Oxenvale.

Currently there are 4 directors in the the company, namely Diego V., Christopher M. and Jose F. and others. In addition one secretary - Christopher M. - is with the firm. Currently 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.

This company operates within the GL53 7JT postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1137528 . It is located at Widow Hill Road Depot, Widow Hill Road, Burnley with a total of 15 cars.

Urbaser 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	03588422
Date of Incorporation	Thu, 25th Jun 1998
Industry	Remediation activities and other waste management services
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Diego V.

Position: Director

Appointed: 07 April 2022

Christopher M.

Position: Director

Appointed: 29 November 2013

Christopher M.

Position: Secretary

Appointed: 24 April 2012

Jose F.

Position: Director

Appointed: 09 August 2007

Javier P.

Position: Director

Appointed: 24 June 2005

Jose S.

Position: Director

Appointed: 26 March 2012

Resigned: 07 April 2022

Financial Director

Position: Corporate Director

Appointed: 26 March 2012

Resigned: 26 March 2012

Carlos P.

Position: Director

Appointed: 24 May 2010

Resigned: 09 October 2023

David G.

Position: Director

Appointed: 09 August 2007

Resigned: 24 May 2010

Susana A.

Position: Director

Appointed: 24 June 2005

Resigned: 03 December 2013

Jose N.

Position: Director

Appointed: 28 December 2001

Resigned: 24 May 2010

Eduardo B.

Position: Secretary

Appointed: 07 March 2000

Resigned: 24 April 2012

Jose O.

Position: Director

Appointed: 07 March 2000

Resigned: 31 December 2011

Luis D.

Position: Director

Appointed: 01 February 2000

Resigned: 09 August 2007

Antonio A.

Position: Director

Appointed: 02 December 1998

Resigned: 28 December 2001

Emilio A.

Position: Secretary

Appointed: 02 December 1998

Resigned: 07 March 2000

Eduardo L.

Position: Director

Appointed: 02 December 1998

Resigned: 24 May 2010

Pedro N.

Position: Director

Appointed: 02 December 1998

Resigned: 01 February 2000

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1998

Resigned: 02 December 1998

Martin R.

Position: Nominee Director

Appointed: 25 June 1998

Resigned: 02 December 1998

Peter C.

Position: Nominee Director

Appointed: 25 June 1998

Resigned: 02 December 1998

Company previous names

Oxenvale	December 14, 1998

Transport Operator Data

Widow Hill Road Depot
Address	Widow Hill Road
City	Burnley
Post code	BB10 2TJ
Vehicles	15

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (52 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (52 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 25th, January 2023	accounts	Free Download (52 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (54 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (53 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, August 2019	accounts	Free Download (48 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (41 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (40 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 18th, September 2016	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th June 2016 filed on: 22nd, July 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th June 2015 filed on: 22nd, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, September 2014	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th June 2014 filed on: 16th, July 2014	annual return	Free Download (6 pages)
SH01	72300.00 GBP is the capital in company's statement on Wednesday 16th July 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th June 2013 filed on: 25th, July 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th June 2012 filed on: 19th, July 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, June 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th June 2011 filed on: 28th, June 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 10th, May 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th June 2010 filed on: 23rd, July 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 18th, May 2010	accounts	Free Download (13 pages)
363a	Period up to Tuesday 14th July 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, April 2009	accounts	Free Download (13 pages)
363a	Period up to Friday 11th July 2008 - Annual return with full member list filed on: 11th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 4th, April 2008	accounts	Free Download (16 pages)
363s	Period up to Friday 13th July 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 13th July 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 13th July 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 13th July 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 24th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 24th, April 2007	accounts	Free Download (16 pages)
363s	Period up to Thursday 20th July 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (9 pages)
363s	Period up to Thursday 20th July 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 20th July 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, July 2006	accounts	Free Download (16 pages)
363s	Period up to Thursday 30th June 2005 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 30th June 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 30th June 2005 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 30th June 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 15th, July 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 15th, July 2004	accounts	Free Download (19 pages)
363s	Period up to Monday 12th July 2004 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 12th July 2004 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, June 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, June 2003	accounts	Free Download (14 pages)
363s	Period up to Tuesday 17th June 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 17th June 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 18th June 2002 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 18th June 2002 (Director's particulars changed)	annual return
363s	Period up to Tuesday 18th June 2002 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 18th June 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 24th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 24th, May 2002	accounts	Free Download (12 pages)
363s	Period up to Friday 6th July 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 6th July 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 6th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 6th, April 2001	accounts	Free Download (11 pages)
363s	Period up to Monday 24th July 2000 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (7 pages)
363s	Period up to Monday 24th July 2000 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 24th July 2000 (Registered office changed on 24/07/00)	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 18th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 18th, July 2000	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 25th, February 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 25th, February 2000	accounts	Free Download (3 pages)
363s	Period up to Monday 13th September 1999 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 13th September 1999 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 8th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 8th, December 1998	accounts	Free Download (1 page)

Urbaser Limited CHELTENHAM

Urbaser Limited Address / Contact

Company Information / Profile

Company staff

Diego V.

Christopher M.

Christopher M.

Jose F.

Javier P.

Jose S.

Financial Director

Carlos P.

David G.

Susana A.

Jose N.

Eduardo B.

Jose O.

Luis D.

Antonio A.

Emilio A.

Eduardo L.

Pedro N.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

Company previous names

Transport Operator Data

Company filings

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