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UBB WASTE (ESSEX) HOLDINGS LIMITED - Ashford House, Grenadier Road, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 07984026
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ashford House
- Grenadier Road
- Exeter
- Devon
- EX1 3LH
- England Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England UK
Management
- Managing Directors
- DALLAS, Mike Kane
- MCCARTHY, Christopher Stephen
- PEIRO BALAGUER, Javier
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-09
- Dissolved on
- 2022-09-06
- SIC/NACE
- 38210
Ownership
- Beneficial Owners
- Balfour Beatty Infrastructure Projects Investments Limited
- Urbaser Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-03-23
- Last Date: 2021-03-09
✓
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UBB WASTE (ESSEX) HOLDINGS LIMITED Company Description
- UBB WASTE (ESSEX) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07984026. Its current trading status is "closed". It was registered 2012-03-09. It has declared SIC or NACE codes as "38210". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Ashford House .
Get UBB WASTE (ESSEX) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubb Waste (Essex) Holdings Limited - Ashford House, Grenadier Road, Exeter, Devon, United Kingdom
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https://www.kompany.co.uk/p/uk/07984026#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07984026#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07984026#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-09-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-09) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-09) - TM02
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accounts-with-accounts-type-full (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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accounts-with-accounts-type-full (2018-10-08) - AA
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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resolution (2018-04-10) - RESOLUTIONS
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-18) - AA
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-07) - AD01
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change-account-reference-date-company-previous-extended (2015-10-05) - AA01
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change-account-reference-date-company-previous-shortened (2015-09-30) - AA01
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appoint-corporate-secretary-company-with-name-date (2015-07-10) - AP04
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01
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termination-secretary-company-with-name-termination-date (2015-07-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-01) - AA
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appoint-person-director-company-with-name (2014-04-15) - AP01
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termination-director-company-with-name (2014-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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accounts-with-accounts-type-full (2013-07-26) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-05-28) - RP04
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-12) - AD01
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termination-secretary-company-with-name (2012-03-15) - TM02
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capital-allotment-shares (2012-03-12) - SH01
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change-account-reference-date-company-current-shortened (2012-03-12) - AA01
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appoint-person-director-company-with-name (2012-03-15) - AP01
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termination-director-company-with-name (2012-03-15) - TM01
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change-sail-address-company (2012-07-11) - AD02
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appoint-person-director-company-with-name (2012-03-20) - AP01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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legacy (2012-06-11) - MG01
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move-registers-to-sail-company (2012-07-12) - AD03
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appoint-person-secretary-company-with-name (2012-03-20) - AP03
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incorporation-company (2012-03-09) - NEWINC
