URT COMPOSITES LIMITED
BOGNOR REGIS UNIVERSAL RACE TECHNOLOGY LIMITED

Hellopages » West Sussex » Arun » PO22 9SL

Company number 03510512
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address HEATH PLACE, BOGNOR REGIS, WEST SUSSEX, PO22 9SL
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr Thomas Mayer as a director on 15 March 2017; Confirmation statement made on 30 January 2017 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of URT COMPOSITES LIMITED are www.urtcomposites.co.uk, and www.urt-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Ford Rail Station is 4.6 miles; to Chichester Rail Station is 5.2 miles; to Fishbourne Rail Station is 6.7 miles; to Amberley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urt Composites Limited is a Private Limited Company. The company registration number is 03510512. Urt Composites Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Urt Composites Limited is Heath Place Bognor Regis West Sussex Po22 9sl. . COX, Matthew John is a Secretary of the company. COX, Matthew John is a Director of the company. MAYER, Thomas is a Director of the company. Secretary LACEY, Neville Denis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WALTERS, Paul Steven has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
COX, Matthew John
Appointed Date: 11 January 2001
Director
COX, Matthew John
Appointed Date: 11 January 2001
51 years old
Director
MAYER, Thomas
Appointed Date: 15 March 2017
59 years old

Resigned Directors

Secretary
LACEY, Neville Denis
Resigned: 11 January 2001
Appointed Date: 13 February 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Director
WALTERS, Paul Steven
Resigned: 01 April 2016
Appointed Date: 13 February 1998
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998

Persons With Significant Control

Mr Matthew John Cox
Notified on: 30 January 2017
51 years old
Nature of control: Right to appoint and remove directors
Urt Group Limited
Notified on: 30 January 2017
Nature of control: Ownership of shares – 75% or more

URT COMPOSITES LIMITED Events

13 Apr 2017
Appointment of Mr Thomas Mayer as a director on 15 March 2017
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
16 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
05 Apr 2016
Termination of appointment of Paul Steven Walters as a director on 1 April 2016
08 Mar 2016
Accounts for a medium company made up to 30 June 2015
...
... and 59 more events
20 Feb 1998
New secretary appointed
20 Feb 1998
New director appointed
20 Feb 1998
Secretary resigned
20 Feb 1998
Director resigned
13 Feb 1998
Incorporation

URT COMPOSITES LIMITED Charges

11 November 2013
Charge code 0351 0512 0005
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
7 November 2011
Rent deposit deed
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Omaha Nominees (A) Limited and Omaha Nominees (B) Limited
Description: The tenant's interest in all monies standing to the credit…
11 July 2011
Rent deposit deed
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Omaha Nominess (A) Limited and Omaha Nominess (B) Limited
Description: Interest in all the monies standing to the credit of the…
19 January 2004
All assets debenture
Delivered: 24 January 2004
Status: Satisfied on 25 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
4 February 2002
Debenture deed
Delivered: 9 February 2002
Status: Satisfied on 25 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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