URBAN ROCK LIMITED
HERTS URBANROCK SERVICES LIMITED

Hellopages » Greater London » Barnet » EN5 1BZ
Company number 05001573
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 31 MONKS AVENUE, NEW BARNET, HERTS, EN5 1BZ
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of URBAN ROCK LIMITED are www.urbanrock.co.uk, and www.urban-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Urban Rock Limited is a Private Limited Company. The company registration number is 05001573. Urban Rock Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Urban Rock Limited is 31 Monks Avenue New Barnet Herts En5 1bz. . PALIN, Thomas Edward is a Secretary of the company. ABBOTT, Stephen is a Director of the company. NEATHAM, Simon is a Director of the company. PALIN, Thomas Edward is a Director of the company. Secretary ABBOTT, Stephen has been resigned. Secretary MAUD, Nigel has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DRUMMOND, Richard George has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
PALIN, Thomas Edward
Appointed Date: 09 February 2004
Director
ABBOTT, Stephen
Appointed Date: 01 July 2004
71 years old
Director
NEATHAM, Simon
Appointed Date: 04 February 2004
58 years old
Director
PALIN, Thomas Edward
Appointed Date: 04 February 2004
57 years old

Resigned Directors

Secretary
ABBOTT, Stephen
Resigned: 09 February 2004
Appointed Date: 04 February 2004
Secretary
MAUD, Nigel
Resigned: 04 February 2004
Appointed Date: 22 December 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Director
DRUMMOND, Richard George
Resigned: 09 February 2004
Appointed Date: 22 December 2003
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Michael Edward Palin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN ROCK LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
20 Jan 2004
Director resigned
20 Jan 2004
Registered office changed on 20/01/04 from: 16 churchill way cardiff CF10 2DX
20 Jan 2004
New director appointed
20 Jan 2004
New secretary appointed
22 Dec 2003
Incorporation

URBAN ROCK LIMITED Charges

9 June 2010
Debenture
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Michael Edward Palin, William Michael Palin, Thomas Edward Palin, Rachel Mary Palin, Stephen Abbott and Capita Atl Pension Trustees Limited
Description: Unit 8 borehamwood business park stirling way borehamwood…

Similar Companies

URBAN ROAMER LTD. URBAN ROC CONSTRUCTION LTD URBAN ROCKETS LTD URBAN ROMANTIC LIMITED URBAN ROOF LIMITED URBAN ROOFING LTD URBAN ROOFING NW LIMITED