FCC (GLOUCESTERSHIRE) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FCC (GLOUCESTERSHIRE) HOLDINGS LIMITED
COMPANY NUMBER
08301883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
21/11/2012
(11 years and 11 months old)
WEBSITE
urbaser.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/11/2012
01/11/2024
UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED
DONCASTER
DN4 5NU
3 Sidings Court
DONCASTER
DN4 5NU
Unit F
2nd Floor
Pate Court
Cheltenham, Gloucestershire
GL50 4DY
Telephone: 248880
Credit Risk Overview
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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 |
|---|---|---|
| URBASER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Christopher Stephen McCarthy (926513856) has left the board |
| 05/11/2024 | Christopher Stephen McCarthy (928579976) has left the board |
| 31/07/2024 | Javier Peiro Balaguer (916769047) has left the board |
Credit Risk Overview
Want to learn more about FCC (GLOUCESTERSHIRE) 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 (GLOUCESTERSHIRE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FCC (GLOUCESTERSHIRE) 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 |
|---|---|---|---|---|
|
02/07/2015 - Present (9 years and 4 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
10/06/2024 - Present (5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 83 Past: 1 |
View Report |
|
10/06/2024 - Present (5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 86 Past: 1 |
View Report |
|
21/11/2012 - 02/07/2015 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/11/2012 - Present (11 years and 11 months) Born in Sep 1955 |
Resigned | Director |
Current: 18 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA TIANYING INC | N/A | N/A |
| GEESINK GROUP BV | N/A | N/A |
| GEESINK NORBA LIMITED | In Liquidation | View Report |
| URBASER SA | N/A | N/A |
| URBASER LIMITED | Active - Accounts Filed | View Report |
| MERCIA WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SEVERN WASTE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SEVERN WASTE SERVICES LIMITED | Active - Accounts Filed | View Report |
| URBASER ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| URBASER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| UBB WASTE (ESSEX) HOLDINGS LIMITED | Company is dissolved | View Report |
| UBB WASTE (ESSEX) INTERMEDIATE LIMITED | Company is dissolved | View Report |
| UBB WASTE (ESSEX) LIMITED | Non-Trading | View Report |
| UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
| UBB WASTE (GLOUCESTERSHIRE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Christopher Stephen McCarthy (926513856) has left the board |
| 05/11/2024 | Christopher Stephen McCarthy (928579976) has left the board |
| 31/07/2024 | Javier Peiro Balaguer (916769047) has left the board |
| 18/06/2024 | New Board Member Fraser Wilson McKenzie (931887923) Appointed |
| 18/06/2024 | New Board Member Steven John Longdon (931197588) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | Simon Rooke (920592677) has left the board |
| 13/11/2023 | Stephen Douglas Worthy (910108450) has left the board |
| 27/09/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Christopher Stephen McCarthy (928579976) Appointed |
| 13/01/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 11/12/2019 | CURZON CORPORATE SECRETARIES LIMITED (906560825) has left the board |
| 11/12/2019 | New Company Secretary Christopher Stephen McCarthy (926513856) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 18/12/2018 | Nigel David Blackbee (924353135) has left the board |
| 18/12/2018 | New Board Member Stephen Worthy (910108450) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 27/02/2018 | New Board Member Simon Rooke (920592677) Appointed |
| 27/02/2018 | Brian Roland Walker (912142591) has left the board |
| 27/02/2018 | New Board Member Nigel David Blackbee (924353135) Appointed |
| 15/01/2018 | Mark Nicholas Ashby (919634491) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/07/2016 | Lynn Gladwell (918693142) has left the board |
| 19/07/2016 | New Board Member Mark Nicholas Ashby (919634491) Appointed |
| 28/11/2015 | New Annual Return filed |
| 12/10/2015 | Change in Reg. Office |
| 09/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 11/08/2015 | New Company Secretary CURZON CORPORATE SECRETARIES LIMITED (906560825) Appointed |
| 11/08/2015 | CURZON CORPORATE SECRETARIES LIMITED (919965156) has left the board |
| 04/08/2015 | Christopher Stephen McCarthy (919965273) has left the board |
| 04/08/2015 | New Board Member Christopher Stephen McCarthy (918482439) Appointed |
| 28/07/2015 | Christopher Stephen McCarthy (917441770) has left the board |
| 28/07/2015 | New Board Member Christopher Stephen McCarthy (919965273) Appointed |
| 28/07/2015 | Change in Reg. Office |
| 28/07/2015 | New Company Secretary CURZON CORPORATE SECRETARIES LIMITED (919965156) Appointed |
| 28/07/2015 | Jose Maria Sanz (916809792) has left the board |
| 20/01/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
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