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Fcc Environment Services (Uk) Limited

02375726

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 SIDINGS COURT, DONCASTER, DN4 5NU
Incorporated 25/04/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

38110
Collection of non-hazardous waste
82990
Other business support service activities

Officers

Mr Steven John Longdon

director · Since 02/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 98 other boards

Mr Fraser Wilson Mckenzie

director · Since 01/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 95 other boards

Persons with Significant Control

Fomento De Construcciones Y Contratas Sa

75–100% shares

Avda. Del Camino De Santiago 40,, Edificio 3,2 Planta, Madrid, 28050

Reg: A-28037224 · Registro Mercantil De Barcelona (Spain) · Sociedad Anónima

Notified 14/07/2020

Former PSCs

Fcc Medio Ambiente, S.A

Ceased 30/09/2019

Fcc Medio Ambiente Reino Unido, S.L.U

Ceased 14/07/2020

Charges2 outstanding

Charge
satisfied

GLAS TRUSTEES LIMITED

Created 18/06/2018Registered 21/06/2018Satisfied 19/12/2019
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY AGENT

Created 21/05/2014Registered 30/05/2014
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY AGENT

Created 21/05/2014Registered 30/05/2014
Charge
satisfied

GLAS NOMINEES LIMITED (THE SECURITY TRUSTEE)

Created 22/01/2014Registered 24/01/2014Satisfied 18/06/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1998Registered 04/01/1999Satisfied 19/01/2014
charge
satisfied

ROWLINSON INVESTMENTS LIMITED

Created 27/02/1991Registered 12/03/1991Satisfied 19/01/2014
charge
satisfied

MAYER INVESTMENTS LIMITED

Created 08/12/1989Registered 27/12/1989Satisfied 19/01/2014