UBB WASTE (ESSEX) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
UBB WASTE (ESSEX) HOLDINGS LIMITED
COMPANY NUMBER
07984026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
09/03/2012
(12 years and 9 months old)
WEBSITE
UBBGLOUCESTERSHIRE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/02/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX1 3LH
Ashford House
Grenadier Road
Exeter Business Park
Exeter, Devon
EX1 3LH
Credit Risk Overview
Want to learn more about UBB WASTE (ESSEX) HOLDINGS LIMITED?
Purchase the company report or an
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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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Christopher Stephen McCarthy (918482439) Appointed |
| 31/07/2024 | New Board Member Javier Peiro Balaguer (916769047) Appointed |
| 19/07/2024 | New Board Member Javier Peiro Balaguer (916769047) Appointed |
Credit Risk Overview
Want to learn more about UBB WASTE (ESSEX) HOLDINGS 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 (ESSEX) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBB WASTE (ESSEX) HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 93 Past: 206 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 248 Past: 672 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 15 |
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 | New Board Member Christopher Stephen McCarthy (918482439) Appointed |
| 31/07/2024 | New Board Member Javier Peiro Balaguer (916769047) Appointed |
| 19/07/2024 | New Board Member Javier Peiro Balaguer (916769047) Appointed |
| 19/07/2023 | New Board Member Christopher Stephen McCarthy (918482439) Appointed |
| 29/09/2022 | New Board Member Mike Kane Dallas (928681063) Appointed |
| 29/09/2022 | New Board Member Javier Peiro Balaguer (916769047) Appointed |
| 29/09/2022 | New Board Member Christopher Stephen McCarthy (918482439) Appointed |
| 09/06/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 15/05/2020 | Simon Rooke (920592677) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 11/12/2019 | CURZON CORPORATE SECRETARIES LIMITED (906560825) has left the board |
| 11/12/2019 | New Company Secretary Christopher Stephen McCarthy (926513718) Appointed |
| 13/08/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 09/11/2018 | Stephen Worthy (925200956) has left the board |
| 09/11/2018 | New Board Member Stephen Worthy (910108450) Appointed |
| 07/11/2018 | Lynn Gladwell (918693142) has left the board |
| 02/11/2018 | New Board Member Stephen Worthy (925200956) Appointed |
| 12/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 07/03/2018 | Brian Roland Walker (912142591) has left the board |
| 07/03/2018 | New Board Member Simon Rooke (920592677) Appointed |
| 15/12/2017 | Timothy John Redburn (902201803) has left the board |
| 05/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/07/2016 | New Board Member Timothy John Redburn (902201803) Appointed |
| 09/04/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 12/10/2015 | Change in Reg. Office |
| 09/10/2015 | Change in Reg. Office |
| 28/07/2015 | New Company Secretary CURZON CORPORATE SECRETARIES LIMITED (906560825) Appointed |
| 28/07/2015 | CURZON CORPORATE SECRETARIES LIMITED (919927013) has left the board |
| 14/07/2015 | Jose Maria Sanz (916809792) has left the board |
| 14/07/2015 | Christopher Stephen McCarthy (916769001) has left the board |
| 14/07/2015 | Change in Reg. Office |
| 14/07/2015 | New Board Member Christopher Stephen McCarthy (918482439) Appointed |
| 14/07/2015 | New Company Secretary CURZON CORPORATE SECRETARIES LIMITED (919927013) Appointed |
| 28/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/04/2014 | Stephen Leslie Ray (916924164) has left the board |
| 17/04/2014 | New Board Member Lynn Gladwell (918693142) Appointed |
| 31/03/2014 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
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