FCC ENVIRONMENTAL SERVICES LIMITED

Profile FCC ENVIRONMENTAL SERVICES LIMITED

Actual on 01.04.2021
Company name
FCC ENVIRONMENTAL SERVICES LIMITED
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Company number
01567453
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 June 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON, NORTHAMPTON BUSINESS PARK, NN4 7RG
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PSC and Officers FCC ENVIRONMENTAL SERVICES LIMITED

Officers

(as of 19.09.2020)

ORTS-LLOPIS, Vicente Federico
Status: Active
Appointed on: Saturday, 01 August 2009
Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Nationality: Spanish
Date of birth: August 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TAYLOR, Paul
Status: Active
Appointed on: Tuesday, 01 December 2009
Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
RACKHAM (SNR), Paul Anthony
Status: Not active
Resigned on: Friday, 04 May 2001
Correspondence address: Manor Farm, Bridgham, Norwich, Norfolk, NR16 2RX
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
NUNN, Carol Jayne
Status: Not active
Appointed on: Thursday, 20 December 2012
Resigned on: Friday, 17 May 2019
Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Role: Secretary
MEREDITH, James Robert
Status: Not active
Appointed on: Monday, 08 September 2003
Resigned on: Friday, 27 November 2009
Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Chief Executive
HARDMAN, Steven Neville
Status: Not active
Appointed on: Tuesday, 06 July 2004
Resigned on: Monday, 16 August 2004
Correspondence address: The Wing Jaggards House, Jaggards Lane Neston, Corsham, Wiltshire, SN13 9SF
Role: Secretary
BOLTON, Jonathan Mark
Status: Not active
Appointed on: Wednesday, 27 July 2005
Resigned on: Monday, 20 October 2008
Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role: Secretary
TRENDELL, William Anthony
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Monday, 24 September 2001
Correspondence address: Victorian Rendezvous, 18 Rectory Close Merrow, Guildford, Surrey, GU4 7AR
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Finance Director
Country of residence: England
CASSELLS, Leslie James Davidson
Status: Not active
Appointed on: Thursday, 15 January 2004
Resigned on: Monday, 30 November 2009
Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Finance Director
FAVIER TILSTON, Claire
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Thursday, 10 January 2013
Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role: Secretary
PRIOR, Ruth Catherine
Status: Not active
Appointed on: Monday, 08 September 2003
Resigned on: Thursday, 15 January 2004
Correspondence address: 56 Northchurch Road, London, N1 4EJ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BUNTON, Victoria
Status: Not active
Appointed on: Wednesday, 26 October 2011
Resigned on: Thursday, 20 December 2012
Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Role: Secretary
CALDER, Samantha Jane
Status: Not active
Appointed on: Wednesday, 27 July 2005
Resigned on: Thursday, 28 September 2006
Correspondence address: Cowslip Cottage, Roade Hill Ashton, Northampton, Northamptonshire, NN7 2JH
Role: Secretary
STUTELEY, Stephen Russell
Status: Not active
Resigned on: Thursday, 30 September 1999
Correspondence address: 2 Oak Grove, Barton Hill, Bury St Edmunds, Suffolk, IP31 1TH
Role: Secretary
ETHERIDGE, Hugh Charles
Status: Not active
Appointed on: Monday, 24 September 2001
Resigned on: Thursday, 31 July 2003
Correspondence address: 5 Springfield Place, Bath, Avon, BA1 5RA
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SANDY, Nigel Desmond Alexander
Status: Not active
Appointed on: Monday, 14 May 2001
Resigned on: Thursday, 31 July 2003
Correspondence address: 3 Collett Way, Frome, Somerset, BA11 2XN
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Chief Executive
Country of residence: England
CROWHURST, Georgina Violet
Status: Not active
Appointed on: Tuesday, 15 October 2019
Resigned on: Tuesday, 28 January 2020
Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Role: Secretary
BURNS, Phillip Wesley
Status: Not active
Appointed on: Thursday, 31 July 2003
Resigned on: Tuesday, 30 September 2003
Correspondence address: Flat 15, 12 Bourchier Street, London, W1D 4HZ
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Finance
Country of residence: United Kingdom
STEWART, Quentin Richard
Status: Not active
Appointed on: Thursday, 31 July 2003
Resigned on: Tuesday, 30 September 2003
Correspondence address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
DE FEO, Caterina
Status: Not active
Appointed on: Saturday, 01 August 2009
Resigned on: Tuesday, 31 August 2010
Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton, United Kingdom, NN4 7RG
Role: Secretary
HUNTINGTON, John Michael
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Wednesday, 04 April 2001
Correspondence address: Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Accountant
WATERHOUSE, Alan
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Wednesday, 27 July 2005
Correspondence address: 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
Role: Secretary
HARDMAN, Steven Neville
Status: Not active
Appointed on: Monday, 16 August 2004
Resigned on: Wednesday, 30 April 2008
Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.04.2021)

Anti-Waste Limited
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Ground Floor West Northampton, England, Northamptonshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control