Fcc Environment Developments Limited, Doncaster

Fcc Environment Developments Limited is a private limited company. Situated at 3 Sidings Court, White Rose Way, Doncaster DN4 5NU, this 7 years old firm was incorporated on 2016-08-11 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this company: Steven L. (appointed on 02 August 2023), Andrew P. (appointed on 27 November 2020), Vicente O. (appointed on 11 August 2016).
About
Name: Fcc Environment Developments Limited
Number: 10325758
Incorporation date: 2016-08-11
End of financial year: 31 December
 
Address: 3 Sidings Court
White Rose Way
Doncaster
DN4 5NU
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Green Recovery Projects Ltd
31 July 2020
Address Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered United Kingdom
Place registered Register Of Companies In England And Wales
Registration number 12749606
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fomento De Construcciones Y Contratas Sa
14 July 2020 - 31 July 2020
Address Avda. Del Camino De Santiago 40 Edificio 3,2 Planta, Madrid, 28050, Spain
Legal authority Ley De Sociedades De Capital, Real Decreto Legislativo 1/2010, De 2 De Julio
Legal form Sociedad Anónima
Country registered Spain
Place registered Registro Mercantil De Barcelona (Spain)
Registration number A-28037224
Nature of control: 75,01-100% shares
Fcc Medio Ambiente Reino Unido, S.L.U.
30 September 2019 - 14 July 2020
Address Las Tablas Avenida Camino De Santiago, 40, Madrid, 28050, Spain
Legal authority Spanish
Legal form Limited
Country registered Spain
Place registered Spain
Registration number B88396775
Nature of control: 75,01-100% shares
Fomento De Construcciones Y Contratas, S.A.
11 August 2016 - 30 September 2019
Address Carrer De Balmes 36, 08007, Barcelona, Spain
Legal authority Sociedad Anonima (Joint Stock Company)
Legal form Ley De Sociedades De Capital
Country registered Spain
Place registered Mercantile Register Of Barcelona
Registration number B26947
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Fcc Environment Developments Limited confirmation statement filing is 2024-07-14. The most recent confirmation statement was submitted on 2023-06-30. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Green Recovery Projects Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 900 Pavilion Drive, Northampton Business Park, NN4 7RG Northampton. Fomento De Construcciones Y Contratas Sa has over 3/4 of shares. This corporate PSC can be reached at Edificio 3,2 Planta, 28050 Madrid. Fcc Medio Ambiente Reino Unido, S.L.U. has over 3/4 of shares. This corporate PSC can be reached at Avenida Camino De Santiago, 40, 28050 Madrid.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on 2024/02/01.
filed on: 2nd, February 2024 | officers
Free Download (2 pages)