Fcc Environment (UK) Limited. Head office in Doncaster. Check Director.

Fcc Environment (UK) Limited, Doncaster

Fcc Environment (Uk) Limited is a private limited company. Formerly, it was called Waste Recycling Group Limited (changed on 2012-05-11). Situated at 3 Sidings Court, White Rose Way, Doncaster DN4 5NU, the aforementioned 30 years old enterprise was incorporated on 1994-02-21 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in this company: Fraser M. (appointed on 01 February 2024), Steven L. (appointed on 02 August 2023), Pablo C. (appointed on 20 December 2018).

About
Name: Fcc Environment (UK) Limited
Number: 02902416
Incorporation date: 1994-02-21
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

Fomento De Construcciones Y Contratas, S.A.

13 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 Madrid (Spain)
Registration number	A-28037224
Nature of control:	75,01-100% shares

Azincourt Investment S.L. Unipersonal

7 April 2016 - 13 July 2020

Address	13 Calle Federico Salmon 13, Madrid, 28016, Spain
Legal authority	Capital Companies Act, Royal Legislative Decree 1/2010 Of July 2
Legal form	Sociedad De Responsabilidad Limitada Unipersonal
Country registered	Spain
Place registered	Companies House Madrid (Spain)
Registration number	B-84825793
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 (Uk) Limited confirmation statement filing is 2024-07-14. The last confirmation statement was submitted on 2023-06-30. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Fomento De Construcciones Y Contratas, S.A. has over 3/4 of shares. This corporate PSC can be found at Edificio 3, 2 Planta, 28050 Madrid. Azincourt Investment S.L. Unipersonal has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Calle Federico Salmon 13, 28016 Madrid.

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 26th, October 2023 \| accounts	Free Download (82 pages)

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 26th, October 2023 \| accounts	Free Download (82 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (76 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (80 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 18th, September 2020 \| accounts	Free Download (80 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 31st, May 2019 \| accounts	Free Download (72 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (69 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017 \| accounts	Free Download (67 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (65 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (67 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 2nd, July 2015 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (69 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 25th, July 2014 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (62 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 11th, July 2013 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 11th, September 2012 \| accounts	Free Download (65 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 26th, July 2012 \| annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (62 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 14th, July 2011 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 24th, September 2010 \| accounts	Free Download (60 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 23rd, July 2010 \| annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 29th, October 2009 \| accounts	Free Download (60 pages)
363a	Annual return drawn up to Fri, 24th Jul 2009 with complete member list filed on: 24th, July 2009 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 11th Jul 2008 with complete member list filed on: 11th, July 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 22nd, May 2008 \| accounts	Free Download (56 pages)
363a	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 15th, June 2007 \| accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 15th, June 2007 \| accounts	Free Download (58 pages)
363a	Annual return drawn up to Thu, 20th Jul 2006 with complete member list filed on: 20th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 20th Jul 2006 with complete member list filed on: 20th, July 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 1st, June 2006 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 1st, June 2006 \| accounts	Free Download (37 pages)
363s	Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (37 pages)
363s	Annual return drawn up to Tue, 22nd Mar 2005 with complete member list filed on: 22nd, March 2005 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Tue, 22nd Mar 2005 with complete member list filed on: 22nd, March 2005 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 1st, November 2004 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 1st, November 2004 \| accounts	Free Download (35 pages)
363s	Annual return drawn up to Mon, 15th Mar 2004 with complete member list filed on: 15th, March 2004 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 15th Mar 2004 with complete member list filed on: 15th, March 2004 \| annual return	Free Download (10 pages)
363(353)	Location of register of members address changed annual return
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 24th, June 2003 \| accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 24th, June 2003 \| accounts	Free Download (55 pages)
363s	Annual return drawn up to Wed, 12th Mar 2003 with complete member list filed on: 12th, March 2003 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Wed, 12th Mar 2003 with complete member list filed on: 12th, March 2003 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 22nd, April 2002 \| accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 22nd, April 2002 \| accounts	Free Download (55 pages)
363s	Annual return drawn up to Tue, 12th Mar 2002 with complete member list filed on: 12th, March 2002 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 12th Mar 2002 with complete member list filed on: 12th, March 2002 \| annual return	Free Download (10 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 15th, May 2001 \| accounts	Free Download (47 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 15th, May 2001 \| accounts	Free Download (47 pages)
363s	Annual return drawn up to Wed, 11th Apr 2001 with complete member list filed on: 11th, April 2001 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 11th Apr 2001 with complete member list filed on: 11th, April 2001 \| annual return	Free Download (10 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 31st, July 2000 \| accounts	Free Download (43 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 31st, July 2000 \| accounts	Free Download (43 pages)
363s	Annual return drawn up to Mon, 10th Apr 2000 with complete member list filed on: 10th, April 2000 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 10th Apr 2000 with complete member list filed on: 10th, April 2000 \| annual return	Free Download (10 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 17th, March 1999 \| accounts	Free Download (44 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 17th, March 1999 \| accounts	Free Download (44 pages)
363s	Annual return drawn up to Fri, 12th Mar 1999 with complete member list filed on: 12th, March 1999 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 12th Mar 1999 with complete member list filed on: 12th, March 1999 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to Fri, 12th Mar 1999 annual return
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 29th, October 1998 \| accounts	Free Download (39 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 29th, October 1998 \| accounts	Free Download (39 pages)
363s	Annual return drawn up to Mon, 23rd Mar 1998 with complete member list filed on: 23rd, March 1998 \| annual return	Free Download (15 pages)
363s	Annual return drawn up to Mon, 23rd Mar 1998 with complete member list filed on: 23rd, March 1998 \| annual return	Free Download (15 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 21st, May 1997 \| accounts	Free Download (32 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 21st, May 1997 \| accounts	Free Download (32 pages)
363s	Annual return drawn up to Wed, 19th Mar 1997 with complete member list filed on: 19th, March 1997 \| annual return	Free Download (13 pages)
363(288)	Annual return (Director resigned) up to Wed, 19th Mar 1997 annual return
363s	Annual return drawn up to Wed, 19th Mar 1997 with complete member list filed on: 19th, March 1997 \| annual return	Free Download (13 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 22nd, July 1996 \| accounts	Free Download (41 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 22nd, July 1996 \| accounts	Free Download (41 pages)
363s	Annual return drawn up to Tue, 30th Apr 1996 with complete member list filed on: 30th, April 1996 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to Tue, 30th Apr 1996 with complete member list filed on: 30th, April 1996 \| annual return	Free Download (13 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 25th, May 1995 \| accounts	Free Download (36 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 25th, May 1995 \| accounts	Free Download (36 pages)
363s	Annual return drawn up to Mon, 27th Mar 1995 with complete member list filed on: 27th, March 1995 \| annual return	Free Download (22 pages)
363s	Annual return drawn up to Mon, 27th Mar 1995 with complete member list filed on: 27th, March 1995 \| annual return	Free Download (22 pages)
224	Accounting reference date notified as 31/12 filed on: 21st, March 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 21st, March 1994 \| accounts	Free Download

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