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- UBB WASTE (GLOUCESTERSHIRE) LIMITED
UBB WASTE (GLOUCESTERSHIRE) LIMITED
Active - Accounts Filed
General Information
NAME
UBB WASTE (GLOUCESTERSHIRE) LIMITED
COMPANY NUMBER
08301902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
21/11/2012
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
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
DEVON
EX1 3LH
Ashford House
Grenadier Road
Exeter Business Park
Exeter, Devon
EX1 3LH
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 |
---|---|---|
UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
UBB WASTE (GLOUCESTERSHIRE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 13/11/2023 | Event: Simon Rooke (920592677) has left the board |
Date: 13/11/2023 | Event: Stephen Douglas Worthy (910108450) has left the board |
Credit Risk Overview
Want to learn more about UBB WASTE (GLOUCESTERSHIRE) 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 UBB WASTE (GLOUCESTERSHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBB WASTE (GLOUCESTERSHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/11/2012 - Present (11 years and 5 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 2 |
View Report |
02/07/2015 - Present (8 years and 10 months) Born in Sep 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
02/07/2015 - Present (8 years and 10 months) Born in Sep 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
04/12/2019 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 21/11/2012 - Present (11 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 251 Past: 649 |
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 | Active - Accounts Filed | 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: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 13/11/2023 | Event: Simon Rooke (920592677) has left the board |
Date: 13/11/2023 | Event: Stephen Douglas Worthy (910108450) has left the board |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Board Member Christopher Stephen McCarthy (928579976) Appointed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 06/12/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 11/12/2019 | Event: CURZON CORPORATE SECRETARIES LIMITED (906560825) has left the board |
Date: 11/12/2019 | Event: New Company Secretary Christopher Stephen McCarthy (926513811) Appointed |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 18/12/2018 | Event: Nigel David Blackbee (924353135) has left the board |
Date: 18/12/2018 | Event: New Board Member Stephen Worthy (910108450) Appointed |
Date: 25/11/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 27/02/2018 | Event: New Board Member Nigel David Blackbee (924353135) Appointed |
Date: 27/02/2018 | Event: Brian Roland Walker (912142591) has left the board |
Date: 27/02/2018 | Event: New Board Member Simon Rooke (920592677) Appointed |
Date: 15/01/2018 | Event: Mark Nicholas Ashby (919634491) has left the board |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 07/12/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 25/05/2016 | Event: Lynn Gladwell (918693142) has left the board |
Date: 25/05/2016 | Event: New Board Member Mark Nicholas Ashby (919634491) Appointed |
Date: 28/11/2015 | Event: New Annual Return filed |
Date: 12/10/2015 | Event: Change in Reg. Office |
Date: 09/10/2015 | Event: Change in Reg. Office |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 11/08/2015 | Event: New Company Secretary CURZON CORPORATE SECRETARIES LIMITED (906560825) Appointed |
Date: 11/08/2015 | Event: CURZON CORPORATE SECRETARIES LIMITED (919965830) has left the board |
Date: 28/07/2015 | Event: Christopher Stephen McCarthy (917441764) has left the board |
Date: 28/07/2015 | Event: Jose Maria Sanz (916809792) has left the board |
Date: 28/07/2015 | Event: New Company Secretary CURZON CORPORATE SECRETARIES LIMITED (919965830) Appointed |
Date: 28/07/2015 | Event: New Board Member Christopher Stephen McCarthy (918482439) Appointed |
Date: 28/07/2015 | Event: Change in Reg. Office |
Date: 20/01/2015 | Event: New Annual Return filed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 17/04/2014 | Event: Stephen Leslie Ray (916924164) has left the board |
Date: 17/04/2014 | Event: New Board Member Lynn Gladwell (918693142) Appointed |
Date: 17/02/2014 | Event: New Annual Return filed |
Date: 19/12/2012 | Event: New Board Member Javier Peiro Balaguer (916769047) Appointed |
Date: 19/12/2012 | Event: New Company Secretary Christopher Stephen McCarthy (917441764) Appointed |
Date: 19/12/2012 | Event: New Board Member Jose Maria Sanz (916809792) Appointed |
Date: 07/12/2012 | Event: Clive Weston (914954605) has left the board |
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