URBASER INVESTMENTS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7JT
Company number 07902692
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address FIRST FLOOR, WESTMORELAND HOUSE, 80 - 86 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7JT
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of URBASER INVESTMENTS LIMITED are www.urbaserinvestments.co.uk, and www.urbaser-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbaser Investments Limited is a Private Limited Company. The company registration number is 07902692. Urbaser Investments Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Urbaser Investments Limited is First Floor Westmoreland House 80 86 Bath Road Cheltenham Gloucestershire Gl53 7jt. . MCCARTHY, Chris is a Secretary of the company. MCCARTHY, Christopher Stephen is a Director of the company. PEIRO BALAGUER, Javier is a Director of the company. SANZ, Jose Maria is a Director of the company. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
MCCARTHY, Chris
Appointed Date: 09 January 2012

Director
MCCARTHY, Christopher Stephen
Appointed Date: 03 February 2014
43 years old

Director
PEIRO BALAGUER, Javier
Appointed Date: 09 January 2012
52 years old

Director
SANZ, Jose Maria
Appointed Date: 26 November 2013
55 years old

Persons With Significant Control

Urbaser Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBASER INVESTMENTS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Sep 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 556

20 Jan 2016
Director's details changed for Mr Christopher Stephen Mccarthy on 7 October 2015
...
... and 10 more events
08 Jan 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
05 Nov 2012
Director's details changed for Mr. Javier Peiro on 16 October 2012
11 Jul 2012
Register(s) moved to registered inspection location
11 Jul 2012
Register inspection address has been changed
09 Jan 2012
Incorporation