FCC BUCKINGHAMSHIRE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FCC BUCKINGHAMSHIRE HOLDINGS LIMITED
COMPANY NUMBER
07775848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/09/2011
(13 years and 3 months old)
WEBSITE
fccenvironment.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2011
11/05/2012
WRG BUCKINGHAMSHIRE HOLDING LIMITED
DONCASTER
DN4 5NU
Telephone: 03447369990
TPS: No
3 Sidings Court
DONCASTER
DN4 5NU
Ground Floor West
900 Pavilion Drive
Northampton
Northamptonshire
NN4 7RG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FCC PFI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FCC BUCKINGHAMSHIRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FCC BUCKINGHAMSHIRE LIMITED | Active - Accounts Filed | View Report |
| GREEN RECOVERY PROJECTS LTD | Active - Accounts Filed | View Report |
| FCC BUCKINGHAMSHIRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FCC BUCKINGHAMSHIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 22/04/2024 | Andrew Robert Pike (927748296) has left the board |
Credit Risk Overview
Want to learn more about FCC BUCKINGHAMSHIRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FCC BUCKINGHAMSHIRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FCC BUCKINGHAMSHIRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2023 - Present (1 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 85 Past: 2 |
View Report |
|
01/02/2024 - Present (10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 83 Past: 1 |
View Report |
|
31/03/2024 - Present (8 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 23 Past: 11 |
View Report |
|
15/09/2011 - 31/12/2012 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 22/04/2024 | Andrew Robert Pike (927748296) has left the board |
| 22/04/2024 | New Board Member Neil Philip Brothers (932141828) Appointed |
| 22/04/2024 | New Board Member Mark Richard Haselhurst (920467213) Appointed |
| 06/02/2024 | Vicente Federico Orts-Llopis (917290166) has left the board |
| 06/02/2024 | New Board Member Fraser McKenzie (931887923) Appointed |
| 08/10/2023 | New Accounts filed |
| 04/08/2023 | New Board Member Steven John Longdon (931197588) Appointed |
| 04/08/2023 | Paul Taylor (914775795) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Andrew Robert Pike (927748296) Appointed |
| 14/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 30/01/2020 | Georgina Violet Crowhurst (926355359) has left the board |
| 22/10/2019 | New Company Secretary Georgina Violet Crowhurst (926355359) Appointed |
| 06/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 22/05/2019 | Carol Jayne Nunn (917522830) has left the board |
| 11/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 13/07/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 28/01/2013 | Victoria Bunton (916307112) has left the board |
| 28/01/2013 | Claire Favier-Tilston (916307111) has left the board |
| 28/01/2013 | New Company Secretary Carol Jayne Nunn (917522830) Appointed |
| 25/10/2012 | Vicente Federico Orts-Llopis (916307110) has left the board |
| 25/10/2012 | New Board Member Vicente Federico Orts-Llopis (917290166) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Andrew Pike (927748778) Appointed |
| 19/01/1970 | New Accounts filed |
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