Urbaser Investments Limited

General information

Name:

Urbaser Investments Ltd

Office Address:

First Floor, Westmoreland House 80 - 86 Bath Road GL53 7JT Cheltenham

Number: 07902692

Incorporation date: 2012-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at First Floor, Westmoreland House, Cheltenham GL53 7JT Urbaser Investments Limited is categorised as a Private Limited Company registered under the 07902692 Companies House Reg No. The company was established twelve years ago. The enterprise's principal business activity number is 39000 - Remediation activities and other waste management services. Urbaser Investments Ltd reported its account information for the financial year up to December 31, 2022. The most recent confirmation statement was released on December 31, 2022.

In this limited company, many of director's responsibilities have been carried out by Diego V., Christopher M. and Javier P.. As for these three managers, Javier P. has supervised limited company the longest, having become a vital part of company's Management Board on 2012. In order to support the directors in their duties, the limited company has been utilizing the expertise of Chris M. as a secretary for the last twelve years.

Company staff

Diego V.

Role: Director

Appointed: 07 April 2022

Latest update: 10 February 2024

Christopher M.

Role: Director

Appointed: 03 February 2014

Latest update: 10 February 2024

Javier P.

Role: Director

Appointed: 09 January 2012

Latest update: 10 February 2024

Chris M.

Role: Secretary

Appointed: 09 January 2012

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are: Urbaser Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Westmoreland House, 80 - 86 Bath Road, Gloucestershire and was registered as a PSC under the reg no 03588422.

Urbaser Limited
Address: First Floor Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, 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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sun, 31st Dec 2023 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
12
Company Age

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