Ubb Waste (essex) Limited. Head office in Exeter. Check Director.

Ubb Waste (essex) Limited, Exeter

Ubb Waste (Essex) Limited is a private limited company. Situated at Ashford House Grenadier Road, Exeter Business Park, Exeter EX1 3LH, the above-mentioned 12 years old firm was incorporated on 2012-03-09 and is categorised as "treatment and disposal of non-hazardous waste" (Standard Industrial Classification: 38210).
3 directors can be found in the business: Mike D. (appointed on 24 August 2021), Christopher M. (appointed on 02 July 2015), Javier P. (appointed on 09 March 2012). As for the secretaries (1 in total), we can name: Christopher M. (appointed on 04 December 2019).

About
Name: Ubb Waste (essex) Limited
Number: 07984024
Incorporation date: 2012-03-09
End of financial year: 31 December


Address:	Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH
SIC code:	38210 - Treatment and disposal of non-hazardous waste

Company staff

People with significant control

Urbaser Investments Limited

7 August 2022

Address	First Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, GL53 7JT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07902692
Nature of control:	50,01-75% shares 50,01-75% voting rights

Balfour Beatty Infrastructure Projects Investments Limited

7 August 2022

Address	Q14 Quorum Business Park Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07444045
Nature of control:	25-50% voting rights 25-50% shares

Ubb Waste (Essex) Holdings Limited

6 April 2016 - 7 August 2022

Address	Ashford House Grenadier Road, Exeter, Devon, EX1 3LH, England
Legal authority	Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	07984026
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Ubb Waste (Essex) Limited confirmation statement filing is 2024-03-23. The previous confirmation statement was submitted on 2023-03-09. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Urbaser Investments Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Bath Road, GL53 7JT Cheltenham. Balfour Beatty Infrastructure Projects Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Benton Lane, NE12 8BU Newcastle Upon Tyne. Ubb Waste (Essex) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grenadier Road, EX1 3LH Exeter, Devon.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, January 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, January 2024 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, July 2023 \| accounts	Free Download (32 pages)
CH01	On Sun, 20th Sep 2020 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
CH01	On Mon, 4th May 2020 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
CH01	On Sun, 20th Sep 2020 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
CH01	On Mon, 4th May 2020 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, July 2023 \| accounts	Free Download (23 pages)
AD01	Address change date: Wed, 8th Jun 2022. New Address: Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH. Previous address: 2nd Floor 110 Cannon Street London EC4N 6EU filed on: 8th, June 2022 \| address	Free Download (1 page)
AP01	On Tue, 24th Aug 2021 new director was appointed. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
TM01	Tue, 24th Aug 2021 - the day director's appointment was terminated filed on: 1st, September 2021 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 2nd Nov 2020. New Address: 2nd Floor 110 Cannon Street London EC4N 6EU. Previous address: Ashford House Grenadier Road Exeter Devon EX1 3LH England filed on: 2nd, November 2020 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (33 pages)
TM01	Tue, 12th May 2020 - the day director's appointment was terminated filed on: 13th, May 2020 \| officers	Free Download (1 page)
TM02	Wed, 4th Dec 2019 - the day secretary's appointment was terminated filed on: 9th, December 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 4th Dec 2019 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, August 2019 \| accounts	Free Download (31 pages)
TM01	Mon, 5th Nov 2018 - the day director's appointment was terminated filed on: 5th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, October 2018 \| accounts	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, April 2018 \| resolution	Free Download (17 pages)
AP01	On Mon, 26th Feb 2018 new director was appointed. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
TM01	Mon, 26th Feb 2018 - the day director's appointment was terminated filed on: 5th, March 2018 \| officers	Free Download (1 page)
TM01	Mon, 11th Dec 2017 - the day director's appointment was terminated filed on: 13th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, May 2017 \| resolution	Free Download (22 pages)
AP01	On Thu, 27th Apr 2017 new director was appointed. filed on: 11th, May 2017 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, September 2016 \| accounts	Free Download (24 pages)
AP01	On Mon, 18th Jul 2016 new director was appointed. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 9th Mar 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 5th Apr 2016: 1000.00 GBP capital
AD01	Address change date: Thu, 8th Oct 2015. New Address: Ashford House Grenadier Road Exeter Devon EX1 3LH. Previous address: First Floor, Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT England filed on: 8th, October 2015 \| address	Free Download (1 page)
AD01	Address change date: Wed, 7th Oct 2015. New Address: First Floor, Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT. Previous address: Ashford House Grenadier Road Exeter Devon EX1 3LH England filed on: 7th, October 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (23 pages)
TM01	Thu, 2nd Jul 2015 - the day director's appointment was terminated filed on: 10th, July 2015 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 10th Jul 2015. New Address: Ashford House Grenadier Road Exeter Devon EX1 3LH. Previous address: Unit F 2nd Floor Pate Court St Margaret’S Road Cheltenham GL50 4DY filed on: 10th, July 2015 \| address	Free Download (1 page)
AP01	On Thu, 2nd Jul 2015 new director was appointed. filed on: 10th, July 2015 \| officers	Free Download (2 pages)
TM02	Thu, 2nd Jul 2015 - the day secretary's appointment was terminated filed on: 10th, July 2015 \| officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 2nd Jul 2015 filed on: 10th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 9th Mar 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, September 2014 \| accounts	Free Download (23 pages)
TM01	Tue, 15th Apr 2014 - the day director's appointment was terminated filed on: 15th, April 2014 \| officers	Free Download (1 page)
AP01	On Tue, 15th Apr 2014 new director was appointed. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 9th Mar 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 1000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, July 2013 \| accounts	Free Download (19 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, May 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 9th Mar 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (6 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 23rd, April 2013 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, July 2012 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 11th, July 2012 \| address	Free Download (1 page)
AP01	On Fri, 18th May 2012 new director was appointed. filed on: 18th, May 2012 \| officers	Free Download (3 pages)
AP01	On Fri, 18th May 2012 new director was appointed. filed on: 18th, May 2012 \| officers	Free Download (3 pages)
AP03	New secretary appointment on Tue, 20th Mar 2012 filed on: 20th, March 2012 \| officers	Free Download (3 pages)
AP01	On Tue, 20th Mar 2012 new director was appointed. filed on: 20th, March 2012 \| officers	Free Download (3 pages)
TM01	Thu, 15th Mar 2012 - the day director's appointment was terminated filed on: 15th, March 2012 \| officers	Free Download (2 pages)
AP01	On Thu, 15th Mar 2012 new director was appointed. filed on: 15th, March 2012 \| officers	Free Download (3 pages)
TM02	Thu, 15th Mar 2012 - the day secretary's appointment was terminated filed on: 15th, March 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 12th Mar 2012. Old Address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 12th, March 2012 \| address	Free Download (1 page)
SH01	Capital declared on Fri, 9th Mar 2012: 1000.00 GBP filed on: 12th, March 2012 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2013 to Mon, 31st Dec 2012 filed on: 12th, March 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2012 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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