FCC WASTE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
FCC WASTE MANAGEMENT LIMITED
COMPANY NUMBER
03588422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
25/06/1998
(26 years and 4 months old)
WEBSITE
www.urbaser.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/12/1998
01/11/2024
URBASER LIMITED
View all previous names
DONCASTER
DN4 5NU
Telephone: 01242248880
TPS: No
3 Sidings Court
DONCASTER
DN4 5NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBASER SA | N/A | N/A |
| URBASER LIMITED | Active - Accounts Filed | View Report |
| MERCIA WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Christopher Stephen McCarthy (916860659) has left the board |
| 05/11/2024 | Christopher Stephen McCarthy (928579976) has left the board |
| 31/07/2024 | Javier Peiro Balaguer (916769047) has left the board |
Credit Risk Overview
Want to learn more about FCC WASTE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FCC WASTE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FCC WASTE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2013 - Present (10 years and 11 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 83 Past: 1 |
View Report |
|
10/06/2024 - Present (5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 86 Past: 1 |
View Report |
|
25/06/1998 - Present (26 years and 4 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
25/06/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA TIANYING INC | N/A | N/A |
| GEESINK GROUP BV | N/A | N/A |
| GEESINK NORBA LIMITED | In Liquidation | View Report |
| URBASER SA | N/A | N/A |
| URBASER LIMITED | Active - Accounts Filed | View Report |
| MERCIA WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SEVERN WASTE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SEVERN WASTE SERVICES LIMITED | Active - Accounts Filed | View Report |
| URBASER ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| URBASER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| UBB WASTE (ESSEX) HOLDINGS LIMITED | Company is dissolved | View Report |
| UBB WASTE (ESSEX) INTERMEDIATE LIMITED | Company is dissolved | View Report |
| UBB WASTE (ESSEX) LIMITED | Non-Trading | View Report |
| UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
| UBB WASTE (GLOUCESTERSHIRE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Christopher Stephen McCarthy (916860659) has left the board |
| 05/11/2024 | Christopher Stephen McCarthy (928579976) has left the board |
| 31/07/2024 | Javier Peiro Balaguer (916769047) has left the board |
| 31/07/2024 | Diego Pablo Vera Heredia (929455123) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Board Member Fraser Wilson McKenzie (931887923) Appointed |
| 18/06/2024 | Jose Daniel Fernandez (912365139) has left the board |
| 18/06/2024 | New Board Member Steven John Longdon (931197588) Appointed |
| 11/10/2023 | Carlos Abilio Perez (915149111) has left the board |
| 29/09/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Christopher Stephen McCarthy (928579976) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 08/09/2022 | Jose Maria Sanz (916809792) has left the board |
| 01/06/2022 | New Board Member Diego Pablo Vera Heredia (929455123) Appointed |
| 06/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 09/10/2015 | Change in Reg. Office |
| 09/10/2015 | New Board Member Carlos Abilio Perez (915149111) Appointed |
| 05/10/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 09/12/2013 | Susana Asin (910628888) has left the board |
| 03/12/2013 | New Board Member Christopher Stephen McCarthy (918329105) Appointed |
| 03/10/2013 | New Accounts filed |
| 07/08/2013 | Carlos Abilio Perez (915149111) has left the board |
| 30/07/2013 | New Annual Return filed |
| 29/07/2013 | New Board Member Carlos Abilio Perez (915149111) Appointed |
| 11/04/2013 | Change in Reg. Office |
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