FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED
Overview
| Company Name | FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07902692 |
| 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 (GLOUCESTERSHIRE) INVESTMENTS LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is FCC (GLOUCESTERSHIRE) INVESTMENTS 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 (GLOUCESTERSHIRE) INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBASER INVESTMENTS LIMITED | Jan 09, 2012 | Jan 09, 2012 |
What are the latest accounts for FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Urbaser Limited as a person with significant control on Nov 01, 2024 | 3 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed urbaser investments LIMITED\certificate issued on 01/11/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from First Floor, Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT to 3 Sidings Court White Rose Way Doncaster DN4 5NU on Nov 01, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Stephen Mccarthy as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chris Mccarthy as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Diego Pablo Vera Heredia as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Javier Peiro Balaguer as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven John Longdon as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fraser Wilson Mckenzie as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Director's details changed for Mr. Javier Peiro Balaguer on May 04, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Stephen Mccarthy on Sep 20, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Diego Pablo Vera Heredia as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jose Maria Sanz as a director on Apr 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Who are the officers of FCC (GLOUCESTERSHIRE) INVESTMENTS 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 | Chief Executive Officer | 311975880001 | ||||
| MCKENZIE, Fraser Wilson | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | England | British | Chief Financial Officer | 318879230001 | ||||
| MCCARTHY, Chris | Secretary | 80 - 86 Bath Road GL53 7JT Cheltenham First Floor, Westmoreland House Gloucestershire England | 165748580001 | |||||||
| MCCARTHY, Christopher Stephen | Director | 80 - 86 Bath Road GL53 7JT Cheltenham First Floor, Westmoreland House Gloucestershire England | England | British | Commercial Director | 285799760001 | ||||
| PEIRO BALAGUER, Javier, Mr. | Director | 80 - 86 Bath Road GL53 7JT Cheltenham First Floor, Westmoreland House Gloucestershire England | England | Spanish | Director | 167690470004 | ||||
| SANZ, Jose Maria | Director | 80 - 86 Bath Road GL53 7JT Cheltenham First Floor, Westmoreland House Gloucestershire England | United Kingdom | Spanish | Finance Director | 183188180001 | ||||
| VERA HEREDIA, Diego Pablo | Director | 80 - 86 Bath Road GL53 7JT Cheltenham First Floor, Westmoreland House Gloucestershire | England | Spanish | Director | 294551230001 |
Who are the persons with significant control of FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fcc Waste Management Limited | Apr 06, 2016 | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | No | ||||||||||
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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