Company information:
Ubb Waste (Gloucestershire) Limited (No: 08301902)
Address: ASHFORD HOUSE, GRENADIER ROAD, EXETER, DEVON, EX1 3LH
Status: Active
Incorporated: 21-Nov-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: CHRISTOPHER STEPHEN MCCARTHY ( DOB: Sep-1982 From: Jul-2015 )
Current Director: CHRISTOPHER STEPHEN MCCARTHY ( DOB: Sep-1982 From: Jul-2015 )
Current Director: CHRISTOPHER STEPHEN MCCARTHY ( DOB: Sep-1982 From: Jul-2015 )
Current Director: JAVIER PEIRO BALAGUER ( DOB: Jan-1974 From: Nov-2012 )
Current Director: JAVIER PEIRO BALAGUER ( DOB: Jan-1974 From: Nov-2012 )
Current Secretary: CHRISTOPHER STEPHEN MCCARTHY ( From: Dec-2019 )
Resigned Director: MARK NICHOLAS ASHBY ( From: May-2016 To: Jan-2018 )
Resigned Director: NIGEL DAVID BLACKBEE ( From: Feb-2018 To: Dec-2018 )
Resigned Director: LYNN GLADWELL ( From: Mar-2014 To: May-2016 )
Resigned Director: STEPHEN LESLIE RAY ( DOB: Jan-1973 From: Nov-2012 To: Mar-2014 )
Resigned Director: SIMON ROOKE ( DOB: Feb-1967 From: Feb-2018 To: Nov-2023 )
Resigned Director: JOSE MARIA SANZ ( DOB: Nov-1970 From: Nov-2012 To: Jul-2015 )
Resigned Director: BRIAN ROLAND WALKER ( DOB: Sep-1955 From: Nov-2012 To: Feb-2018 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Nov-2012 To: Nov-2012 )
Resigned Director: STEPHEN DOUGLAS WORTHY ( DOB: Dec-1976 From: Dec-2018 To: Nov-2023 )
Resigned Secretary: CURZON CORPORATE SECRETARIES LIMITED ( From: Jul-2015 To: Dec-2019 )
Resigned Secretary: CHRISTOPHER STEPHEN MCCARTHY ( From: Nov-2012 To: Jul-2015 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2012 To: Nov-2012 )
Persons of Significant Control:
Ubb Waste (Gloucestershire) Holdings Limited, Ashford House Grenadier Road, Exeter, Devon, EX1 3LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)