About

Registered Number: 07984025
Date of Incorporation: 09/03/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH,

 

Ubb Waste (Essex) Intermediate Ltd was established in 2012, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALAGUER, Javier Peiro 02 July 2015 - 1
Secretary Name Appointed Resigned Total Appointments
MCCARTHY, Christopher Stephen 04 December 2019 - 1
MCCARTHY, Christopher Stephen 09 March 2012 02 July 2015 1
CURZON CORPORATE SECRETARIES LIMITED 02 July 2015 04 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
TM01 - Termination of appointment of director 13 May 2020
CS01 - N/A 18 March 2020
AP03 - Appointment of secretary 09 December 2019
TM02 - Termination of appointment of secretary 09 December 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 11 March 2019
TM01 - Termination of appointment of director 05 November 2018
AP01 - Appointment of director 31 October 2018
AA - Annual Accounts 08 October 2018
RESOLUTIONS - N/A 10 April 2018
CS01 - N/A 20 March 2018
AP01 - Appointment of director 05 March 2018
TM01 - Termination of appointment of director 05 March 2018
TM01 - Termination of appointment of director 13 December 2017
AA - Annual Accounts 30 September 2017
AP01 - Appointment of director 23 June 2017
TM01 - Termination of appointment of director 23 June 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 18 September 2016
AP01 - Appointment of director 27 July 2016
AR01 - Annual Return 05 April 2016
AD01 - Change of registered office address 08 October 2015
AD01 - Change of registered office address 08 October 2015
AD01 - Change of registered office address 07 October 2015
AA - Annual Accounts 29 September 2015
AP01 - Appointment of director 10 July 2015
AP04 - Appointment of corporate secretary 10 July 2015
AD01 - Change of registered office address 10 July 2015
TM01 - Termination of appointment of director 10 July 2015
TM02 - Termination of appointment of secretary 10 July 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 01 September 2014
AP01 - Appointment of director 15 April 2014
TM01 - Termination of appointment of director 15 April 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 01 May 2013
AD01 - Change of registered office address 01 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 July 2012
MG01 - Particulars of a mortgage or charge 11 June 2012
AP01 - Appointment of director 18 May 2012
AP01 - Appointment of director 18 May 2012
AP03 - Appointment of secretary 20 March 2012
AP01 - Appointment of director 20 March 2012
TM01 - Termination of appointment of director 15 March 2012
TM02 - Termination of appointment of secretary 15 March 2012
AP01 - Appointment of director 15 March 2012
AA01 - Change of accounting reference date 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
AD01 - Change of registered office address 12 March 2012
NEWINC - New incorporation documents 09 March 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 31 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.