FCC ENVIRONMENT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fcc Environment (uk) Limited. The company was founded 30 years ago and was given the registration number 02902416. The firm's registered office is in NORTHAMPTON BUSINESS PARK. You can find them at Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FCC ENVIRONMENT (UK) LIMITED
Company Number	:	02902416
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Sidings Court, White Rose Way, Doncaster, England, DN4 5NU	Director	20 December 2018	Active
3, Sidings Court, White Rose Way, Doncaster, England, DN4 5NU	Director	02 August 2023	Active
3, Sidings Court, White Rose Way, Doncaster, England, DN4 5NU	Director	29 November 2016	Active
3, Sidings Court, White Rose Way, Doncaster, England, DN4 5NU	Director	01 February 2024	Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG	Secretary	27 July 2005	Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, NN4 7RG	Secretary	26 October 2011	Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, NN4 7RG	Secretary	15 October 2019	Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG	Secretary	15 December 2006	Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, NN4 7RG	Secretary	01 August 2009	Active
147 Westley Road, Bury St Edmunds, IP33 3SE	Secretary	25 February 1994	Active
The Wing Jaggards House, Jaggards Lane Neston, Corsham, SN13 9SF	Secretary	05 November 2003	Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, NN4 7RG	Secretary	20 December 2012	Active
2a Norwood Grove, Birkenshaw, Bradford, BD11 2NP	Secretary	07 September 1999	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	21 February 1994	Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, NN4 7RG	Director	05 April 2019	Active
Fcc Citizen Services, Avenue Del Camino De Santiago 40, 28050, Madrid, Spain,	Director	03 December 2013	Active
59 Eaton Mews North, London, SW1X 8LL	Director	01 October 2003	Active
26 Crossland House, Holloway Drive, Virginia Water, GU25 4SY	Director	04 March 2002	Active
Fcc, Avenue Del Camino De Santiago 40, 28050, Madrid, Spain,	Director	29 May 2013	Active
8 Beckhall, Welton, Lincoln, LN2 3LJ	Director	10 July 1995	Active
Ground Floor West, 900 Pavilion Drive, Northampton, Business Park, Northampton, NN4 7HA	Director	16 January 2006	Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, NN4 7RG	Director	17 October 2017	Active
The Wellhouse, Clopton, Stratford Upon Avon, CV37 0QR	Director	26 January 1999	Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, NN4 7RG	Director	21 July 2009	Active
Flat 15, 12 Bourchier Street, London, W1D 4HZ	Director	31 July 2003	Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG	Director	15 January 2004	Active
19 South Hill Park Gardens, London, NW3 2TD	Director	04 August 1995	Active
Wolferstan Barn, Wolferstan Drive Bishopdown, Salisbury, SP1 3XZ	Director	01 September 2004	Active
Wolferstan Barn, Wolferstan Drive Bishopdown, Salisbury, SP1 3XZ	Director	24 September 2001	Active
Ulises Street No. 18, 28043 Madrid, Spain, FOREIGN	Director	27 September 2006	Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, NN4 7RG	Director	21 July 2009	Active
5 Springfield Place, Bath, BA1 5RA	Director	24 September 2001	Active
Federico Salmon, No 13, Madrid, Spain, FOREIGN	Director	01 October 2007	Active
Fcc Citizen Services, Avenue Del Camino De Santiago 40, 28050, Madrid, Spain,	Director	03 December 2013	Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG	Director	16 August 2004	Active

People with Significant Control

Fomento De Construcciones Y Contratas, S.A.
Notified on	:	13 July 2020
Status	:	Active
Country of residence	:	Spain
Address	:	Avda. Del Camino De Santiago 40, Edificio 3, 2 Planta, Madrid, Spain, 28050
Nature of control	:	Ownership of shares 75 to 100 percent

Azincourt Investment S.L. Unipersonal
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	Spain
Address	:	13, Calle Federico Salmon 13, Madrid, Spain, 28016
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

FCC ENVIRONMENT (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement