Ubb Waste (Essex) Limited
07984024
Notable Risks
- Active insolvency proceedings (-20)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 24/08/2021
DIRECTOR
NEW ZEALANDER · ENGLAND · Age 45
Also on 2 other boards
director · Since 10/06/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 60
Also on 95 other boards
director · Since 10/06/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 60
Also on 98 other boards
Former
corporate secretary · Resigned 09/03/2012
director · Resigned 09/03/2012
director · Resigned 21/03/2014
secretary · Resigned 02/07/2015
director · Resigned 02/07/2015
director · Resigned 11/12/2017
director · Resigned 26/02/2018
director · Resigned 05/11/2018
corporate secretary · Resigned 04/12/2019
director · Resigned 12/05/2020
director · Resigned 24/08/2021
director · Resigned 01/07/2024
director · Resigned 31/10/2024
secretary · Resigned 31/10/2024
Persons with Significant Control
Balfour Beatty Infrastructure Projects Investments Limited
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU
Reg: 07444045 · Companies House · Private Company Limited By Shares
Notified 07/08/2022
Fcc (Gloucestershire) Investments Limited
3, Sidings Court, Doncaster, DN4 5NU
Reg: 07902692 · Companies House · Private Company Limited By Shares
Notified 07/08/2022
Former PSCs
Ubb Waste (Essex) Holdings Limited
Ceased 07/08/2022
Charges0 outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
Insolvency History1 case
Geoffrey Paul Rowley (administrative receiver) · David Frederick Shambrook (administrative receiver)
Change History
Active
Private Limited Company
3 SIDINGS COURT
DONCASTER