UBB WASTE (ESSEX) LIMITED
Overview
| Company Name | UBB WASTE (ESSEX) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07984024 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UBB WASTE (ESSEX) LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is UBB WASTE (ESSEX) LIMITED located?
| Registered Office Address | 3 Sidings Court White Rose Way DN4 5NU Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UBB WASTE (ESSEX) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UBB WASTE (ESSEX) LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for UBB WASTE (ESSEX) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Change of details for Urbaser Investments Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH England 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 Christopher Stephen Mccarthy as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Javier Peiro Balaguer as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Fraser Wilson Mckenzie as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Steven John Longdon as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Director's details changed for Mr Christopher Stephen Mccarthy on Sep 20, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Director's details changed for Mr Christopher Stephen Mccarthy on Sep 20, 2020 | 2 pages | CH01 | ||
Director's details changed for Javier Peiro Balaguer on May 04, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Stephen Mccarthy on May 04, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 09, 2023 with updates | 4 pages | CS01 | ||
Notification of Urbaser Investments Limited as a person with significant control on Aug 07, 2022 | 2 pages | PSC02 | ||
Notification of Balfour Beatty Infrastructure Projects Investments Limited as a person with significant control on Aug 07, 2022 | 2 pages | PSC02 | ||
Cessation of Ubb Waste (Essex) Holdings Limited as a person with significant control on Aug 07, 2022 | 1 pages | PSC07 | ||
Receiver's abstract of receipts and payments to Apr 21, 2022 | 4 pages | REC2 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of UBB WASTE (ESSEX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALLAS, Mike Kane | Director | Churchill Place E14 5HU London 5 England | England | New Zealander | 286810630001 | |||||||||
| 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 | |||||||||
| MCCARTHY, Christopher Stephen | Secretary | Grenadier Road Exeter Business Park EX1 3LH Exeter Ashford House England | 265136610001 | |||||||||||
| MCCARTHY, Christopher Stephen | Secretary | Pate Court St Margaret’S Road GL50 4DY Cheltenham Unit F 2nd Floor United Kingdom | British | 167690090001 | ||||||||||
| CURZON CORPORATE SECRETARIES LIMITED | Secretary | Grenadier Road EX1 3LH Exeter Ashford House Devon England |
| 65608250008 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| GLADWELL, Lynn | Director | Appleby Close ME1 2BS Rochester 8 Kent United Kingdom | United Kingdom | British | 186931420001 | |||||||||
| MCCARTHY, Christopher Stephen | Director | Grenadier Road Exeter Business Park EX1 3LH Exeter Ashford House England | England | British | 285799760001 | |||||||||
| PEIRO BALAGUER, Javier | Director | Grenadier Road Exeter Business Park EX1 3LH Exeter Ashford House England | England | Spanish | 167690470004 | |||||||||
| RAY, Stephen Leslie | Director | Pate Court St Margaret’S Road GL50 4DY Cheltenham Unit F 2nd Floor United Kingdom | England | British | 169241640001 | |||||||||
| REDBURN, Timothy John | Director | Grenadier Road EX1 3LH Exeter Ashford House Devon England | England | British | 22018030002 | |||||||||
| ROOKE, Simon | Director | Westmoreland House Bath Road GL53 7JT Cheltenham First Floor England | United Kingdom | British | 205926770002 | |||||||||
| SANZ, Jose Maria | Director | Pate Court St Margaret’S Road GL50 4DY Cheltenham Unit F 2nd Floor United Kingdom | United Kingdom | Spanish | 168097920001 | |||||||||
| WALKER, Brian Roland | Director | Grenadier Road EX1 3LH Exeter Ashford House Devon England | England | British | 121425910001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 | |||||||||
| WORTHY, Stephen Douglas | Director | Grenadier Road EX1 3LH Exeter Ashford House Devon United Kingdom | United Kingdom | British | 101084500002 |
Who are the persons with significant control of UBB WASTE (ESSEX) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Infrastructure Projects Investments Limited | Aug 07, 2022 | Benton Lane NE12 8BU Newcastle Upon Tyne Q14 Quorum Business Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fcc (Gloucestershire) Investments Limited | Aug 07, 2022 | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ubb Waste (Essex) Holdings Limited | Apr 06, 2016 | Grenadier Road EX1 3LH Exeter Ashford House Devon England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does UBB WASTE (ESSEX) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
|
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