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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 12 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 InformationRoleAppointedStatus
Ashford House, Grenadier Road, Exeter, EX1 3LH

Secretary04 December 2019Active
Ashford House, Grenadier Road, Exeter, England, EX1 3LH

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

Director21 November 2012Active
Unit F 2nd, Floor, Pate Court St Margaret’S Road, Cheltenham, United Kingdom, GL50 4DY

Secretary21 November 2012Active
Ashford House, Grenadier Road, Exeter, England, EX1 3LH

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

Corporate Secretary21 November 2012Active
Ashford House, Grenadier Road, Exeter, EX1 3LH

Director19 May 2016Active
First Floor, Westmoreland House, Bath Road, Cheltenham, England, GL53 7JT

Director22 February 2018Active
Ashford House, Grenadier Road, Exeter, England, EX1 3LH

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

Director21 November 2012Active
First Floor, Westmoreland House, Bath Road, Cheltenham, England, GL53 7JT

Director22 February 2018Active
Unit F 2nd, Floor, Pate Court St Margaret’S Road, Cheltenham, United Kingdom, GL50 4DY

Director21 November 2012Active
Ashford House, Grenadier Road, Exeter, England, EX1 3LH

Director21 November 2012Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director21 November 2012Active
Ashford House, Grenadier Road, Exeter, EX1 3LH

Director12 December 2018Active

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
Fcc (Gloucestershire) Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address: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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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