FCC ENVIRONMENT SERVICES (UK) LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
FCC ENVIRONMENT SERVICES (UK) LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
FCC ENVIRONMENT SERVICES (UK) LIMITED was incorporated 35 years ago on 25/04/1989 and has the registered number: 02375726. The accounts status is FULL and accounts are next due on 30/09/2024.
FCC ENVIRONMENT SERVICES (UK) LIMITED was incorporated 35 years ago on 25/04/1989 and has the registered number: 02375726. The accounts status is FULL and accounts are next due on 30/09/2024.
FCC ENVIRONMENT SERVICES (UK) LIMITED - DONCASTER
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 SIDINGS COURT
DONCASTER
DN4 5NU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FOCSA SERVICES (U.K.) LIMITED (until 11/05/2012)
FOCSA SERVICES (U.K.) LIMITED (until 11/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRASER MCKENZIE | Oct 1965 | British | Director | 2024-02-01 | CURRENT |
| MR STEVEN JOHN LONGDON | May 1966 | British | Director | 2023-08-02 | CURRENT |
| MISS CAROL JAYNE NUNN | Secretary | 2012-12-31 UNTIL 2019-05-17 | RESIGNED | ||
| FOCSA FOMENTO DE SANEAMIENTO URBANO SA | Aug 1950 | Corporate Director | RESIGNED | ||
| FCC MEDIO AMBIENTE SA | Corporate Director | 1995-11-20 UNTIL 2010-09-14 | RESIGNED | ||
| FCC AGUA Y ENTORNO URBANO | Aug 1950 | Corporate Director | RESIGNED | ||
| EUROPEA DE GESTION SA | Corporate Director | RESIGNED | |||
| CATALANA DE SERVICIOS SA | Corporate Director | RESIGNED | |||
| JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2007-01-23 UNTIL 2008-10-20 | RESIGNED |
| MR DAVID JAMES BREAKELL | Apr 1950 | Secretary | RESIGNED | ||
| MRS VICTORIA BUNTON | Secretary | 2011-10-26 UNTIL 2012-12-31 | RESIGNED | ||
| MISS GEORGINA VIOLET CROWHURST | Secretary | 2019-10-15 UNTIL 2020-01-28 | RESIGNED | ||
| CATERINA DE FEO | Secretary | 2009-08-01 UNTIL 2010-08-31 | RESIGNED | ||
| CLAIRE FAVIER TILSTON | Oct 1979 | British | Secretary | 2008-10-20 UNTIL 2013-01-10 | RESIGNED |
| SENOR CARLOS AGUASCA CASTELLS | Aug 1950 | Spanish | Director | RESIGNED | |
| JOHN HENRY PLANT | Nov 1953 | British | Director | 2007-02-01 UNTIL 2012-02-13 | RESIGNED |
| MR PAUL TAYLOR | May 1959 | British | Director | 2009-12-01 UNTIL 2023-08-01 | RESIGNED |
| CHRISTOPHER TAYLOR | Jul 1943 | British | Director | RESIGNED | |
| MR AGUSTIN SERRANO MINCHAN | Dec 1959 | Spanish | Director | 2010-09-14 UNTIL 2022-02-11 | RESIGNED |
| MR JAMES ROBERT MEREDITH | Aug 1960 | British | Director | 2007-02-01 UNTIL 2009-11-27 | RESIGNED |
| MR VICENTE FEDERICO ORTS-LLOPIS | Aug 1962 | Spanish | Director | 2009-12-01 UNTIL 2024-01-31 | RESIGNED |
| TOMAS NUNEZ | Feb 1954 | Spanish | Director | 1996-03-21 UNTIL 2019-04-01 | RESIGNED |
| LESLIE JAMES DAVIDSON CASSELLS | Nov 1954 | British | Director | 2007-02-01 UNTIL 2009-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fomento De Construcciones Y Contratas Sa | 2020-07-14 | Madrid | Ownership of shares 75 to 100 percent | |
| Fcc Medio Ambiente Reino Unido, S.L.U | 2019-09-30 - 2020-07-14 | Madrid | Ownership of shares 75 to 100 percent | |
| Fcc Medio Ambiente, S.A | 2016-04-07 - 2019-09-30 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |