FCC ENVIRONMENT SERVICES (UK) LIMITED
Overview
| Company Name | FCC ENVIRONMENT SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02375726 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FCC ENVIRONMENT SERVICES (UK) LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FCC ENVIRONMENT SERVICES (UK) LIMITED located?
| Registered Office Address | 3 Sidings Court White Rose Way DN4 5NU Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FCC ENVIRONMENT SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOCSA SERVICES (U.K.) LIMITED | Apr 25, 1989 | Apr 25, 1989 |
What are the latest accounts for FCC ENVIRONMENT SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FCC ENVIRONMENT SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for FCC ENVIRONMENT SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Fraser Mckenzie as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vicente Federico Orts-Llopis as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Appointment of Mr Steven John Longdon as a director on Aug 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Taylor as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ground Floor West 900 Pavilion Drive, Northampton Business Park Northampton Northamptonshire NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on Apr 01, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Agustin Serrano Minchan as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 46 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Fomento De Construcciones Y Contratas Sa as a person with significant control on Jul 14, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Fcc Medio Ambiente Reino Unido, S.L.U as a person with significant control on Jul 14, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Georgina Violet Crowhurst as a secretary on Jan 28, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of FCC ENVIRONMENT SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONGDON, Steven John | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | England | British | 311975880001 | |||||||||
| MCKENZIE, Fraser Wilson | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | England | British | 318879230001 | |||||||||
| BOLTON, Jonathan Mark | Secretary | Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire | British | 15931960007 | ||||||||||
| BREAKELL, David James | Secretary | 3 Noble Street EC2V 7EE London | British | 29173130005 | ||||||||||
| BUNTON, Victoria | Secretary | Mitchell Hey Place - 2nd Floor Mitchell Hey Mills OL12 6AE College Road Rochdale | 164563030001 | |||||||||||
| CROWHURST, Georgina Violet | Secretary | Ground Floor West 900 Pavilion Drive, Northampton Business Park NN4 7RG Northampton Northamptonshire | 263552960001 | |||||||||||
| DE FEO, Caterina | Secretary | Ground Floor West Pavilion Drive NN4 7RG Northampton Business Park 900 Northampton | British | 147782280001 | ||||||||||
| FAVIER TILSTON, Claire | Secretary | Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire | British | 117647490002 | ||||||||||
| NUNN, Carol Jayne | Secretary | Ground Floor West 900 Pavilion Drive, Northampton Business Park NN4 7RG Northampton Northamptonshire | 175227120001 | |||||||||||
| AGUASCA CASTELLS, Carlos, Senor | Director | Federico Salmon No 13 28016 Madrid FOREIGN Spain Spain | Spanish | 29173140002 | ||||||||||
| CASSELLS, Leslie James Davidson | Director | Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire | British | 95347040005 | ||||||||||
| MEREDITH, James Robert | Director | Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire | British | 29339860005 | ||||||||||
| NUNEZ, Tomas | Director | Ground Floor West 900 Pavilion Drive, Northampton Business Park NN4 7RG Northampton Northamptonshire | Spain | Spanish | 48044160004 | |||||||||
| ORTS-LLOPIS, Vicente Federico | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | United Kingdom | Spanish | 147551840001 | |||||||||
| PLANT, John Henry | Director | Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton | United Kingdom | British | 118826890001 | |||||||||
| SERRANO MINCHAN, Agustin | Director | 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton 900 Ground Floor West Northamptonshire | Spain | Spanish | 140598310001 | |||||||||
| TAYLOR, Christopher | Director | 9 Stonegate Lady Lane BD16 4SA Bingley West Yorkshire | British | 40315180001 | ||||||||||
| TAYLOR, Paul | Director | 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West United Kingdom | United Kingdom | British | 147757950001 | |||||||||
| CATALANA DE SERVICIOS SA | Director | Balmes 08067 Barcelona 36 Spain |
| 29173150001 | ||||||||||
| EUROPEA DE GESTION SA | Director | General Peron 36 28020 Madrid Spain | 29173170001 | |||||||||||
| FCC AGUA Y ENTORNO URBANO | Director | General Peron 36 28020 Madrid Spain | 39711710001 | |||||||||||
| FCC MEDIO AMBIENTE SA | Director | Federico Salmon 13 28016 Madrid 13 Spain |
| 45582740002 | ||||||||||
| FOCSA FOMENTO DE SANEAMIENTO URBANO SA | Director | Frederico Salmon No 13 28016 Madrid Spain | 29173180002 |
Who are the persons with significant control of FCC ENVIRONMENT SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fomento De Construcciones Y Contratas Sa | Jul 14, 2020 | Edificio 3,2 Planta 28050 Madrid Avda. Del Camino De Santiago 40, Spain | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fcc Medio Ambiente Reino Unido, S.L.U | Sep 30, 2019 | Avenida Camino De Santiago, 40 28050 Madrid Las Tablas Spain | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fcc Medio Ambiente, S.A | Apr 07, 2016 | Calle Federico Salmón 28016 Madrid 13 Spain | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0