UBB WASTE (ESSEX) LIMITED
- Company statusactive
- Company No07984024
- Age13 years 4 months Incorporated 9 March 2012
- Officers3
Address
3 Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
UBB WASTE (ESSEX) LIMITED is an active company incorporated on 9 March 2012 and based in Doncaster, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38210 Treatment and disposal of non-hazardous waste
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 11 Mar 2025
Accounts With Accounts Type Full
5 Months Ago on 18 Feb 2025
Change To A Person With Significant Control
7 Months Ago on 30 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 01 Nov 2024
Termination Secretary Company With Name Termination Date
8 Months Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 10 Mar 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Aug 2022
Notification Of A Person With Significant Control
2 Years Ago on 08 Aug 2022
Cessation Of A Person With Significant Control
2 Years Ago on 08 Aug 2022
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
3 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Jun 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALLAS, Mike Kane | director | Feb 1981 | 24 Aug 2021 |
| LONGDON, Steven John | director | May 1966 | 10 Jun 2024 |
| MCKENZIE, Fraser Wilson | director | Oct 1965 | 10 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Infrastructure Projects Investments Limited | 07 Aug 2022 | |
| Fcc (Gloucestershire) Investments Limited | 07 Aug 2022 | |
| Ubb Waste (Essex) Holdings Limited | 06 Apr 2016 |
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LONGDON, Steven John, MCKENZIE, Fraser Wilson, MCCARTHY, Christopher Stephen are mutual persons.
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LONGDON, Steven John, MCKENZIE, Fraser Wilson, MCCARTHY, Christopher Stephen, PEIRO BALAGUER, Javier, Mr. are mutual persons.
LONGDON, Steven John, MCKENZIE, Fraser Wilson, MCCARTHY, Christopher Stephen, PEIRO BALAGUER, Javier, Mr. are mutual persons.
LONGDON, Steven John, MCKENZIE, Fraser Wilson, MCCARTHY, Christopher Stephen, PEIRO BALAGUER, Javier, Mr. are mutual persons.
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LONGDON, Steven John, MCKENZIE, Fraser Wilson are mutual persons.
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MCKENZIE, Fraser Wilson, PEIRO BALAGUER, Javier, Mr. are mutual persons.
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MCKENZIE, Fraser Wilson are mutual persons.
MCKENZIE, Fraser Wilson are mutual persons.
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CURZON CORPORATE SECRETARIES LIMITED is a mutual person.
CURZON CORPORATE SECRETARIES LIMITED is a mutual person.
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CURZON CORPORATE SECRETARIES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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ROOKE, Simon are mutual persons.
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ROOKE, Simon, WALKER, Brian Roland are mutual persons.
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WALKER, Brian Roland, WORTHY, Stephen Douglas are mutual persons.
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WALKER, Brian Roland, WORTHY, Stephen Douglas are mutual persons.
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