UKBizDB.co.uk

UBB WASTE (ESSEX) LIMITED

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

This company is commonly known as Ubb Waste (essex) Limited. The company was founded 12 years ago and was given the registration number 07984024. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:UBB WASTE (ESSEX) LIMITED
Company Number:07984024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:ADMINISTRATIVE RECEI
Incorporation Date:09 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH

Secretary04 December 2019Active
5, Churchill Place, London, England, E14 5HU

Director24 August 2021Active
Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH

Director02 July 2015Active
Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH

Director09 March 2012Active
Unit F 2nd Floor, Pate Court St Margaret’S Road, Cheltenham, United Kingdom, GL50 4DY

Secretary09 March 2012Active
Ashford House, Grenadier Road, Exeter, England, EX1 3LH

Corporate Secretary02 July 2015Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary09 March 2012Active
8, Appleby Close, Rochester, United Kingdom, ME1 2BS

Director21 March 2014Active
Unit F 2nd Floor, Pate Court St Margaret’S Road, Cheltenham, United Kingdom, GL50 4DY

Director14 May 2012Active
Ashford House, Grenadier Road, Exeter, England, EX1 3LH

Director18 July 2016Active
First Floor, Westmoreland House, Bath Road, Cheltenham, England, GL53 7JT

Director26 February 2018Active
Unit F 2nd Floor, Pate Court St Margaret’S Road, Cheltenham, United Kingdom, GL50 4DY

Director14 May 2012Active
Ashford House, Grenadier Road, Exeter, England, EX1 3LH

Director09 March 2012Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director09 March 2012Active
Ashford House, Grenadier Road, Exeter, United Kingdom, EX1 3LH

Director27 April 2017Active

People with Significant Control

Balfour Beatty Infrastructure Projects Investments Limited
Notified on:07 August 2022
Status:Active
Country of residence:United Kingdom
Address:Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Urbaser Investments Limited
Notified on:07 August 2022
Status:Active
Country of residence:England
Address:First Floor, Westmoreland House, 80-86, Bath Road, Cheltenham, England, GL53 7JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ubb Waste (Essex) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ashford House, Grenadier Road, Exeter, England, EX1 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.