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Nom

FCC (Gloucestershire) Investments Limited
Adresse
3 Sidings Court
White Rose Way
Doncaster
DN4 5NU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07902692 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)39000 - Dépollution et autres services de gestion des déchets
Statut de Sociétéactive
Noms Précédents
  • Urbaser Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Urbaser Limited Status: Active Notified: 06/04/2016 Companies House Number: 03588422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Longdon, Steven John White Rose Way, Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Mckenzie, Fraser Wilson White Rose Way, Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Peiro Balaguer, Javier Cheltenham, Gloucestershire, England Status: Active Notified: 09/01/2012 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Mccarthy, Chris Cheltenham, England Status: Ceased Notified: 09/01/2012 Ceased: 31/10/2024 Role: Secretary
    Mccarthy, Christopher Stephen Cheltenham, England Status: Ceased Notified: 03/02/2014 Ceased: 31/10/2024 Date of Birth: 09/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Peiro Balaguer, Javier, Mr. Cheltenham, England Status: Ceased Notified: 09/01/2012 Ceased: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Vera Heredia, Diego Pablo Cheltenham Status: Ceased Notified: 07/04/2022 Ceased: 12/07/2024 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

    Companies Controlled by This Company (3)

    gb-flag GB FCC (Gloucestershire) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08301883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UBB Waste (Essex) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07984026 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag UBB Waste (Essex) Limited Status: Active Notified: 07/08/2022 Companies House Number: 07984024 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •