Urbaser Environmental Limited. Head office in Cheltenham. Check Director.

Urbaser Environmental Limited, Cheltenham

Urbaser Environmental Limited is a private limited company. Registered at First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham GL53 7JT, this 12 years old enterprise was incorporated on 2011-12-21 and is categorised as "treatment and disposal of non-hazardous waste" (Standard Industrial Classification code: 38210).
4 directors can be found in the firm: Diego V. (appointed on 07 April 2022), David S. (appointed on 03 February 2014), Christopher M. (appointed on 03 February 2014). When it comes to the secretaries (1 in total), we can name: Christopher M. (appointed on 21 December 2011).

About
Name: Urbaser Environmental Limited
Number: 07888606
Incorporation date: 2011-12-21
End of financial year: 31 December


Address:	First Floor, Westmoreland House 80 - 86 Bath Road Cheltenham GL53 7JT
SIC code:	38210 - Treatment and disposal of non-hazardous waste

Company staff

People with significant control

Urbaser Limited

6 April 2016

Address	First Floor Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, 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	03588422
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Urbaser Environmental Limited confirmation statement filing is 2024-01-14. The most recent one was filed on 2022-12-31. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Urbaser Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Westmoreland House, 80 - 86 Bath Road, GL53 7JT Cheltenham, Gloucestershire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-31 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-31 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (27 pages)
CH01	On 2020-05-04 director's details were changed filed on: 13th, July 2023 \| officers	Free Download (2 pages)
CH01	On 2020-09-20 director's details were changed filed on: 13th, July 2023 \| officers	Free Download (2 pages)
CH01	On 2020-09-20 director's details were changed filed on: 13th, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 25th, January 2023 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2022-12-31 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-04-07 filed on: 7th, April 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-07 filed on: 7th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-12-31 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2020-12-31 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2019-12-31 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, August 2019 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2018-12-31 filed on: 8th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 22nd, October 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2017-12-31 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download
CS01	Confirmation statement with updates 2016-12-31 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, September 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (5 pages)
CH03	On 2015-10-07 secretary's details were changed filed on: 20th, January 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unit F 2nd Floor Pate Court St Margaret's Road Cheltenham Gloucestershire GL50 4DY to First Floor, Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT on 2015-10-07 filed on: 7th, October 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-06: 1.00 GBP capital
CH01	On 2014-12-31 director's details were changed filed on: 6th, January 2015 \| officers	Free Download (2 pages)
CH03	On 2014-12-31 secretary's details were changed filed on: 6th, January 2015 \| officers	Free Download (1 page)
CH01	On 2014-12-31 director's details were changed filed on: 6th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2014-12-31 director's details were changed filed on: 6th, January 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, September 2014 \| accounts	Free Download (15 pages)
SH01	Statement of Capital on 2013-02-11: 1000.00 GBP filed on: 11th, June 2014 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2014-02-05 filed on: 5th, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-04 filed on: 4th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-24: 1.00 GBP capital
AP01	New director was appointed on 2013-11-26 filed on: 26th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 11th, July 2012 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 11th, July 2012 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, December 2011 \| incorporation	Free Download (32 pages)

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