UBB WASTE (ESSEX) HOLDINGS LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 3LH

Company number 07984026
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address ASHFORD HOUSE, GRENADIER ROAD, EXETER, DEVON, ENGLAND, EX1 3LH
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Timothy John Redburn as a director on 18 July 2016. The most likely internet sites of UBB WASTE (ESSEX) HOLDINGS LIMITED are www.ubbwasteessexholdings.co.uk, and www.ubb-waste-essex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ubb Waste Essex Holdings Limited is a Private Limited Company. The company registration number is 07984026. Ubb Waste Essex Holdings Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Ubb Waste Essex Holdings Limited is Ashford House Grenadier Road Exeter Devon England Ex1 3lh. . CURZON CORPORATE SECRETARIES LIMITED is a Secretary of the company. GLADWELL, Lynn is a Director of the company. MCCARTHY, Christopher Stephen is a Director of the company. PEIRO BALAGUER, Javier is a Director of the company. REDBURN, Timothy John is a Director of the company. WALKER, Brian Roland is a Director of the company. Secretary MCCARTHY, Christopher Stephen has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director RAY, Stephen Leslie has been resigned. Director SANZ, Jose Maria has been resigned. Director WESTON, Clive has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
CURZON CORPORATE SECRETARIES LIMITED
Appointed Date: 02 July 2015
Director
GLADWELL, Lynn
Appointed Date: 21 March 2014
59 years old
Director
MCCARTHY, Christopher Stephen
Appointed Date: 02 July 2015
43 years old
Director
PEIRO BALAGUER, Javier
Appointed Date: 09 March 2012
51 years old
Director
REDBURN, Timothy John
Appointed Date: 18 July 2016
72 years old
Director
WALKER, Brian Roland
Appointed Date: 09 March 2012
70 years old

Resigned Directors

Secretary
MCCARTHY, Christopher Stephen
Resigned: 02 July 2015
Appointed Date: 09 March 2012
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2012
Appointed Date: 09 March 2012
Director
RAY, Stephen Leslie
Resigned: 21 March 2014
Appointed Date: 14 May 2012
52 years old
Director
SANZ, Jose Maria
Resigned: 02 July 2015
Appointed Date: 14 May 2012
55 years old
Director
WESTON, Clive
Resigned: 09 March 2012
Appointed Date: 09 March 2012
53 years old

Persons With Significant Control

Balfour Beatty Infrastructure Projects Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Urbaser Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

UBB WASTE (ESSEX) HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Appointment of Mr Timothy John Redburn as a director on 18 July 2016
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,100
22 Oct 2015
Full accounts made up to 31 December 2014
...
... and 26 more events
15 Mar 2012
Appointment of Mr Brian Roland Walker as a director
12 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
12 Mar 2012
Statement of capital following an allotment of shares on 9 March 2012
  • GBP 1,100
12 Mar 2012
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 12 March 2012
09 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UBB WASTE (ESSEX) HOLDINGS LIMITED Charges

31 May 2012
Debenture
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Fixed and floating charge over the undertaking and all…

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