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URBASER INVESTMENTS LIMITED

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

This company is commonly known as Urbaser Investments Limited. The company was founded 12 years ago and was given the registration number 07902692. The firm's registered office is in CHELTENHAM. You can find them at First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:URBASER INVESTMENTS LIMITED
Company Number:07902692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, England, GL53 7JT

Secretary09 January 2012Active
First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, England, GL53 7JT

Director03 February 2014Active
First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, England, GL53 7JT

Director09 January 2012Active
First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, GL53 7JT

Director07 April 2022Active
First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, England, GL53 7JT

Director26 November 2013Active

People with Significant Control

Urbaser 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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type full.

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2023-07-13Officers

Change person director company with change date.

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2023-07-13Officers

Change person director company with change date.

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2023-01-25Accounts

Accounts with accounts type full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Officers

Termination director company with name termination date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-11-17Resolution

Resolution.

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2016-09-18Accounts

Accounts with accounts type full.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Officers

Change person director company with change date.

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2015-10-07Address

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

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2015-09-29Accounts

Accounts with accounts type full.

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