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FCC WREXHAM PFI HOLDINGS LIMITED

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

This company is commonly known as Fcc Wrexham Pfi Holdings Limited. The company was founded 19 years ago and was given the registration number 05567332. The firm's registered office is in NORTHAMPTON. You can find them at Ground Floor West 900 Pavilion, Drive Northampton Business Park, Northampton, Northamptonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FCC WREXHAM PFI HOLDINGS LIMITED
Company Number:05567332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2005
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, Northamptonshire, 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
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Secretary19 June 2006Active
Ground Floor West 900 Pavilion, Drive Northampton Business Park, Northampton, NN4 7RG

Secretary26 October 2011Active
Ground Floor West 900 Pavilion, Drive Northampton Business Park, Northampton, 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

Secretary20 October 2008Active
Ground Floor West 900 Pavilion, Drive Northampton Business Park, Northampton, NN4 7RG

Secretary20 December 2012Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Secretary19 September 2005Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director19 June 2006Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director19 June 2006Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director01 August 2009Active
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director19 June 2006Active
3, Sidings Court, White Rose Way, Doncaster, England, DN4 5NU

Director01 August 2009Active
Ground Floor West 900 Pavilion, Drive Northampton Business Park, Northampton, NN4 7RG

Director01 December 2009Active
3, Sidings Court, White Rose Way, Doncaster, England, DN4 5NU

Director01 December 2009Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Director19 September 2005Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Director19 September 2005Active

People with Significant Control

Fcc Recycling (Uk) Limited
Notified on:04 July 2022
Status:Active
Country of residence:England
Address:Fcc Environment, 3 Sidings Court, Doncaster, England, DN4 5NU
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 as firm
Fcc Pfi Holdings 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
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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