UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED

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

This company is commonly known as Ubb Waste (gloucestershire) Holdings Limited. The company was founded 11 years ago and was given the registration number 08301883. The firm's registered office is in EXETER. You can find them at Ashford House, Grenadier Road, Exeter, Devon. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name	:	UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED
Company Number	:	08301883
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 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	:	Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ashford House, Grenadier Road, Exeter, EX1 3LH	Secretary	04 December 2019	Active
Ashford House, Grenadier Road, Exeter, England, EX1 3LH	Director	02 July 2015	Active
Ashford House, Grenadier Road, Exeter, England, EX1 3LH	Director	21 November 2012	Active
Unit F 2nd, Floor, Pate Court St Margaret’S Road, Cheltenham, United Kingdom, GL50 4DY	Secretary	21 November 2012	Active
Ashford House, Grenadier Road, Exeter, England, EX1 3LH	Corporate Secretary	02 July 2015	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Corporate Secretary	21 November 2012	Active
Ashford House, Grenadier Road, Exeter, EX1 3LH	Director	19 May 2016	Active
First Floor, Westmoreland House, Bath Road, Cheltenham, England, GL53 7JT	Director	22 February 2018	Active
Ashford House, Grenadier Road, Exeter, England, EX1 3LH	Director	21 March 2014	Active
Unit F 2nd, Floor, Pate Court St Margaret’S Road, Cheltenham, United Kingdom, GL50 4DY	Director	21 November 2012	Active
First Floor, Westmoreland House, Bath Road, Cheltenham, England, GL53 7JT	Director	22 February 2018	Active
Unit F 2nd, Floor, Pate Court St Margaret’S Road, Cheltenham, United Kingdom, GL50 4DY	Director	21 November 2012	Active
Ashford House, Grenadier Road, Exeter, England, EX1 3LH	Director	21 November 2012	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	21 November 2012	Active
Ashford House, Grenadier Road, Exeter, EX1 3LH	Director	12 December 2018	Active

People with Significant Control

Balfour Beatty Infrastructure Projects Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	350, Euston Road, London, England, NW1 3AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Urbaser Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	First Floor, Westmoreland House, Cheltenham, England,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement