Fcc Environment (Berkshire) Limited

05663735

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 SIDINGS COURT, DONCASTER, DN4 5NU

Incorporated 29/12/2005

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

38210

Treatment and disposal 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

Fcc Environment (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

3, Sidings Court, Doncaster, DN4 5NU

Reg: 02902416 · Companies House, England & Wales · Limited Company

Notified 07/04/2016

Charges1 outstanding

Charge

satisfied

GLAS TRUSTEES LIMITED

Created 18/06/2018Registered 20/06/2018Satisfied 19/12/2019

Charge

satisfied

GLAS NOMINEES LIMITED (THE SECURITY TRUSTEE)

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

Charge

satisfied

GLAS NOMINEES LIMITED

Created 17/12/2013Registered 20/12/2013Satisfied 24/01/2014

Charge

satisfied

GLAS NOMINEES LIMITED (THE SECURITY TRUSTEE)

Created 17/12/2013Registered 20/12/2013Satisfied 24/01/2014

charge

outstanding

NIBC BANK N.V. LONDON BRANCH AS FACILITY AGENT AND SECURITY TRUSTEE FOR THE SECURED FINANCEPART

Created 31/10/2006Registered 11/11/2006