Company information:
Fcc Environment (Berkshire) Limited (No: 05663735)
Address: 3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU, ENGLAND
Status: Active
Incorporated: 29-Dec-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: STEVEN JOHN LONGDON ( DOB: May-1966 From: Aug-2023 )
Current Director: FRASER WILSON MCKENZIE ( DOB: Oct-1965 From: Feb-2024 )
Current Director: VICENTE FEDERICO ORTS-LLOPIS ( DOB: Aug-1962 From: Mar-2008 )
Resigned Director: LESLIE JAMES DAVIDSON CASSELLS ( DOB: Nov-1954 From: Apr-2006 To: Nov-2009 )
Resigned Director: CHRISTOPHER JOHN ELLIS ( DOB: Sep-1966 From: Jun-2008 To: Dec-2009 )
Resigned Director: STEVEN NEVILLE HARDMAN ( DOB: May-1968 From: Apr-2006 To: Apr-2008 )
Resigned Director: STEPHEN NIGEL JENNINGS ( DOB: Feb-1962 From: Dec-2009 To: Jun-2010 )
Resigned Director: JAMES ROBERT MEREDITH ( DOB: Aug-1960 From: Apr-2006 To: Nov-2009 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Dec-2005 To: Apr-2006 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Dec-2005 To: Apr-2006 )
Resigned Director: VICENTE FEDERICO ORTS-LLOPIS ( DOB: Aug-1962 From: Mar-2008 To: Jan-2024 )
Resigned Director: MALCOLM ROBINSON ( DOB: Jul-1959 From: Nov-2006 To: Jun-2008 )
Resigned Director: PAUL TAYLOR ( DOB: May-1959 From: Dec-2009 To: Aug-2023 )
Resigned Secretary: JONATHAN MARK BOLTON ( DOB: Jul-1966 From: Apr-2006 To: Oct-2008 )
Resigned Secretary: VICTORIA BUNTON ( From: Nov-2011 To: Dec-2012 )
Resigned Secretary: GEORGINA VIOLET CROWHURST ( From: Oct-2019 To: Jan-2020 )
Resigned Secretary: CATERINA DE FEO ( DOB: May-1960 From: Aug-2009 To: Aug-2010 )
Resigned Secretary: CLAIRE FAVIER TILSTON ( DOB: Oct-1979 From: Mar-2007 To: Jan-2013 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Dec-2005 To: Apr-2006 )
Resigned Secretary: CAROL JAYNE NUNN ( From: Dec-2012 To: May-2019 )
Persons of Significant Control:
Fcc Environment (Uk) Limited, Ground Floor West 900 Pavilion Drive, Northampton, Northamptonshire, NN4 7RG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-07)