Ubb Waste (Essex) Limited

07984024

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

3 SIDINGS COURT, DONCASTER, DN4 5NU

Incorporated 09/03/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

38210

Treatment and disposal of non-hazardous waste

Officers

Mr Mike Kane Dallas

director · Since 24/08/2021

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 45

Also on 2 other boards

Mr Steven John Longdon

director · Since 10/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 98 other boards

Mr Fraser Wilson Mckenzie

director · Since 10/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 95 other boards

Persons with Significant Control

Balfour Beatty Infrastructure Projects Investments Limited

25–50% shares

25–50% votes

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

50–75% shares

50–75% votes

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

charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 31/05/2012Registered 11/06/2012Satisfied 27/05/2022

Insolvency History1 case

administrative receiver

Geoffrey Paul Rowley (administrative receiver) · David Frederick Shambrook (administrative receiver)