Fcc Environment Services (UK) Limited, Doncaster

Fcc Environment Services (Uk) Limited is a private limited company. Formerly, it was called Focsa Services (U.k.) Limited (changed on 2012-05-11). Situated at 3 Sidings Court, White Rose Way, Doncaster DN4 5NU, this 35 years old firm was incorporated on 1989-04-25 and is categorised as "collection of non-hazardous waste" (SIC code: 38110), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the enterprise: Fraser M. (appointed on 01 February 2024), Steven L. (appointed on 02 August 2023).
About
Name: Fcc Environment Services (UK) Limited
Number: 02375726
Incorporation date: 1989-04-25
End of financial year: 31 December
 
Address: 3 Sidings Court
White Rose Way
Doncaster
DN4 5NU
SIC code: 38110 - Collection of non-hazardous waste
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Fomento De Construcciones Y Contratas Sa
14 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
Fcc Medio Ambiente, S.A
7 April 2016 - 30 September 2019
Address 13 Calle Federico Salmón, Madrid, 28016, Spain
Legal authority Capital Companies Act, Royal Legislative Decree 1/2010 Of July 2
Legal form Limited Company
Country registered Spain
Place registered Companies House Madrid
Registration number A-28541639
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The date for Fcc Environment Services (Uk) Limited confirmation statement filing is 2024-07-14. The latest confirmation statement was submitted on 2023-06-30. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Fomento De Construcciones Y Contratas Sa has over 3/4 of shares. The 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. The corporate PSC can be reached at Avenida Camino De Santiago, 40, 28050 Madrid. Fcc Medio Ambiente, S.A has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Calle Federico Salmón, 28016 Madrid.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 25th, October 2023 | accounts
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