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- URBASER ENVIRONMENTAL LIMITED
URBASER ENVIRONMENTAL LIMITED
Active - Accounts Filed
General Information
NAME
URBASER ENVIRONMENTAL LIMITED
COMPANY NUMBER
07888606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
21/12/2011
(12 years and 9 months old)
WEBSITE
www.urbaser.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLOUCESTERSHIRE
GL53 7JT
Telephone: 01242248880
TPS: No
First Floor
Westmoreland House
80-86 Bath Road
Cheltenham, Gloucestershire
GL53 7JT
Telephone: 248880
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 LIMITED | Active - Accounts Filed | View Report |
URBASER ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: Diego Pablo Vera Heredia (929455123) has left the board |
Date: 31/07/2024 | Event: Javier Peiro (915453222) has left the board |
Date: 18/06/2024 | Event: David Silva (918484003) has left the board |
Credit Risk Overview
Want to learn more about URBASER ENVIRONMENTAL 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 URBASER ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBASER ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/12/2011 - Present (12 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/11/2013 - Present (10 years and 10 months) Born in Nov 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/02/2014 - Present (10 years and 7 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
03/02/2014 - Present (10 years and 7 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
10/06/2024 - Present (3 months) Born in Oct 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 83 Past: 1 |
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 |
---|---|
Date: 31/07/2024 | Event: Diego Pablo Vera Heredia (929455123) has left the board |
Date: 31/07/2024 | Event: Javier Peiro (915453222) has left the board |
Date: 18/06/2024 | Event: David Silva (918484003) has left the board |
Date: 18/06/2024 | Event: New Board Member Steven John Longdon (931197588) Appointed |
Date: 18/06/2024 | Event: New Board Member Fraser Wilson McKenzie (931887923) Appointed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Board Member Christopher Stephen McCarthy (928579976) Appointed |
Date: 28/01/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 01/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 01/06/2022 | Event: New Board Member Diego Pablo Vera Heredia (929455123) Appointed |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 25/10/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 24/01/2016 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: Change in Reg. Office |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Annual Return filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 07/02/2014 | Event: New Board Member David Silva (918484003) Appointed |
Date: 29/01/2014 | Event: New Annual Return filed |
Date: 28/11/2013 | Event: New Board Member Jose Maria Sanz (918318818) Appointed |
Date: 12/01/2013 | Event: New Annual Return filed |
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