UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 3LH

Company number 08301883
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address ASHFORD HOUSE, GRENADIER ROAD, EXETER, DEVON, 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-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Mark Nicholas Ashby as a director on 19 May 2016. The most likely internet sites of UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED are www.ubbwastegloucestershireholdings.co.uk, and www.ubb-waste-gloucestershire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Ubb Waste Gloucestershire Holdings Limited is a Private Limited Company. The company registration number is 08301883. Ubb Waste Gloucestershire Holdings Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Ubb Waste Gloucestershire Holdings Limited is Ashford House Grenadier Road Exeter Devon Ex1 3lh. . CURZON CORPORATE SECRETARIES LIMITED is a Secretary of the company. ASHBY, Mark Nicholas is a Director of the company. MCCARTHY, Christopher Stephen is a Director of the company. PEIRO BALAGUER, Javier 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 GLADWELL, Lynn 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
ASHBY, Mark Nicholas
Appointed Date: 19 May 2016
57 years old
Director
MCCARTHY, Christopher Stephen
Appointed Date: 02 July 2015
43 years old
Director
PEIRO BALAGUER, Javier
Appointed Date: 21 November 2012
51 years old
Director
WALKER, Brian Roland
Appointed Date: 21 November 2012
70 years old

Resigned Directors

Secretary
MCCARTHY, Christopher Stephen
Resigned: 02 July 2015
Appointed Date: 21 November 2012
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 November 2012
Appointed Date: 21 November 2012
Director
GLADWELL, Lynn
Resigned: 19 May 2016
Appointed Date: 21 March 2014
59 years old
Director
RAY, Stephen Leslie
Resigned: 21 March 2014
Appointed Date: 21 November 2012
52 years old
Director
SANZ, Jose Maria
Resigned: 02 July 2015
Appointed Date: 21 November 2012
54 years old
Director
WESTON, Clive
Resigned: 21 November 2012
Appointed Date: 21 November 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 (GLOUCESTERSHIRE) HOLDINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Appointment of Mr Mark Nicholas Ashby as a director on 19 May 2016
15 Jul 2016
Termination of appointment of Lynn Gladwell as a director on 19 May 2016
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,100
...
... and 25 more events
05 Dec 2012
Appointment of Mr Brian Roland Walker as a director
05 Dec 2012
Appointment of Mr Stephen Leslie Ray as a director
21 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
21 Nov 2012
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 21 November 2012
21 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED Charges

22 February 2013
Debenture
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Security Trustee for the Other Secured Creditors (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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