URT GROUP LIMITED
BOGNOR REGIS URT COMPOSITES LIMITED URT GROUP LIMITED

Hellopages » West Sussex » Arun » PO22 9SL

Company number 06212248
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address HEATH PLACE, BOGNOR REGIS, WEST SUSSEX, PO22 9SL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Appointment of Mr Thomas Mayer as a director on 15 March 2017; Termination of appointment of Darren Trevor James Weston as a director on 31 January 2017. The most likely internet sites of URT GROUP LIMITED are www.urtgroup.co.uk, and www.urt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Group Limited is a Private Limited Company. The company registration number is 06212248. Urt Group Limited has been working since 13 April 2007. The present status of the company is Active. The registered address of Urt Group 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. EMMETT, Kevin Robert is a Director of the company. MAYER, Thomas is a Director of the company. SIDDIQI, Noamaan Kamal is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director SMITHERS, Alan George has been resigned. Director WALTERS, Paul Steven has been resigned. Director WESTON, Darren Trevor James has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COX, Matthew John
Appointed Date: 13 April 2007
Director
COX, Matthew John
Appointed Date: 13 April 2007
51 years old
Director
EMMETT, Kevin Robert
Appointed Date: 26 June 2012
64 years old
Director
MAYER, Thomas
Appointed Date: 15 March 2017
58 years old
Director
SIDDIQI, Noamaan Kamal
Appointed Date: 22 November 2014
40 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 13 April 2007
Appointed Date: 13 April 2007
Director
SMITHERS, Alan George
Resigned: 31 December 2013
Appointed Date: 04 July 2012
62 years old
Director
WALTERS, Paul Steven
Resigned: 10 March 2016
Appointed Date: 13 April 2007
53 years old
Director
WESTON, Darren Trevor James
Resigned: 31 January 2017
Appointed Date: 04 July 2012
58 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 13 April 2007
Appointed Date: 13 April 2007

Persons With Significant Control

Mr Matthew John Cox
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kamkorp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

URT GROUP LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
13 Apr 2017
Appointment of Mr Thomas Mayer as a director on 15 March 2017
16 Feb 2017
Termination of appointment of Darren Trevor James Weston as a director on 31 January 2017
16 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
22 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,200
...
... and 52 more events
29 May 2007
Secretary resigned
29 May 2007
New secretary appointed;new director appointed
29 May 2007
New director appointed
29 May 2007
Ad 13/04/07--------- £ si 1@1=1 £ ic 1/2
13 Apr 2007
Incorporation

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