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FCC WASTE SERVICES (UK) LIMITED

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

This company is commonly known as Fcc Waste Services (uk) Limited. The company was founded 53 years ago and was given the registration number 00988844. 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 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:FCC WASTE SERVICES (UK) LIMITED
Company Number:00988844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste
  • 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 InformationRoleAppointedStatus
3, Sidings Court, White Rose Way, Doncaster, England, DN4 5NU

Director02 August 2023Active
3, Sidings Court, White Rose Way, Doncaster, England, DN4 5NU

Director01 February 2024Active
Swan Cottage Main Road, Astwood, MK16 9JS

Secretary28 May 1996Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Secretary27 July 2005Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, NN4 7RG

Secretary26 October 2011Active
Cowslip Cottage, Roade Hill Ashton, Northampton, NN7 2JH

Secretary27 July 2005Active
15 Weathercock Lane, Woburn Sands, MK17 8NP

Secretary30 November 2000Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, NN4 7RG

Secretary15 October 2019Active
Ground Floor West, 900, Pavilion Drive, Northampton, United Kingdom, NN4 7RG

Secretary01 August 2009Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Secretary15 December 2006Active
The Wing Jaggards House, Jaggards Lane Neston, Corsham, SN13 9SF

Secretary14 July 2004Active
The Old Sty, Alderton, Towcester, NN12 7LN

Secretary-Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, NN4 7RG

Secretary20 December 2012Active
24 Clarendon Street, Bedford, MK41 7SJ

Secretary12 March 1997Active
Ground Floor West, 900, Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7RG

Secretary01 August 2009Active
23 Coppins Close, Berkhamsted, HP4 3NZ

Secretary12 September 1996Active
2a Norwood Grove, Birkenshaw, Bradford, BD11 2NP

Secretary01 July 2004Active
Fir Tree House 61 Chiltern Road, Long Crendon, Aylesbury, HP18 9BZ

Director-Active
Swan Cottage Main Road, Astwood, MK16 9JS

Director29 April 1999Active
Swan Cottage Main Road, Astwood, MK16 9JS

Director08 February 1999Active
Flat 15, 12 Bourchier Street, London, W1D 4HZ

Director01 July 2004Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director01 July 2004Active
Derwen House, Kibblestone Road, Stone, ST15 8UJ

Director29 April 1999Active
16 Airdale Spinney, Stone, ST15 8AZ

Director10 December 1998Active
Myne Holne Norwich Road, Ludham, Great Yarmouth, NR2 5PB

Director29 April 1999Active
Holden Brook, New Barn Lane, Ockley, RH5 5PF

Director12 January 1994Active
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director27 June 2008Active
45 Castleton Drive, Newton Mearns, Glasgow, G77 5LE

Director-Active
Highlands Harewood Drive, Cold Ash, Thatcham, RG18 9PF

Director29 April 2004Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director16 August 2004Active
Old Stocks Valley Road, Hughenden Valley, High Wycombe, HP14 4PF

Director-Active
Flat 1, Rutland House, 30 Greencroft Gardens, London, NW6 3LT

Director13 October 1999Active
34 Selwyn Avenue, Richmond, TW9 2HA

Director15 March 2000Active
Merkland House, Buccleuch Place, Moffat, DG10 9AN

Director29 April 1999Active
1 Hill Farm, North Marston, Buckingham, MK18 3QL

Director01 July 1992Active

People with Significant Control

Waste Recycling Group (Uk) Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Ground Floor West, 900 Pavilion Drive, Northampton, England, NN4 7RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Appoint person director company with name date.

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2024-02-02Officers

Termination director company with name termination date.

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2023-10-02Accounts

Accounts with accounts type full.

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2023-08-03Officers

Appoint person director company with name date.

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2023-08-03Officers

Termination director company with name termination date.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-04-01Address

Change registered office address company with date old address new address.

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2022-02-16Officers

Termination director company with name termination date.

Download
2021-09-14Accounts

Accounts with accounts type full.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type full.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-01-28Officers

Termination secretary company with name termination date.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-10-18Officers

Appoint person secretary company with name date.

Download
2019-09-17Accounts

Accounts with accounts type full.

Download
2019-07-09Confirmation statement

Confirmation statement with updates.

Download
2019-05-20Officers

Termination secretary company with name termination date.

Download
2018-09-27Accounts

Accounts with accounts type full.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-18Mortgage

Mortgage satisfy charge full.

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2017-09-22Accounts

Accounts with accounts type full.

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