URTE (UK) LTD
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD

Company number 05249370
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 40 ; Termination of appointment of Amber Jade Allen as a director on 1 January 2016. The most likely internet sites of URTE (UK) LTD are www.urteuk.co.uk, and www.urte-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urte Uk Ltd is a Private Limited Company. The company registration number is 05249370. Urte Uk Ltd has been working since 04 October 2004. The present status of the company is Active. The registered address of Urte Uk Ltd is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. STAGG, Anne Rose is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLEN, Amber Jade has been resigned. Director HAMMEL, Stacey Lorraine has been resigned. Director JANC IAUSKAS, Ramunas has been resigned. Director JONES, Laura has been resigned. Director MCALISTER, Zoe has been resigned. Director PAUGA, Narcizas Gracijus has been resigned. Director QUIRK, Mark Colin John has been resigned. Director STAGG, Anne Rose has been resigned. Director ZABURAITE, Maryte has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 05 October 2004
Director
STAGG, Anne Rose
Appointed Date: 01 January 2016
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Director
ALLEN, Amber Jade
Resigned: 01 January 2016
Appointed Date: 25 July 2014
29 years old
Director
HAMMEL, Stacey Lorraine
Resigned: 25 July 2014
Appointed Date: 30 April 2014
34 years old
Director
JANC IAUSKAS, Ramunas
Resigned: 23 September 2005
Appointed Date: 30 November 2004
52 years old
Director
JONES, Laura
Resigned: 30 April 2014
Appointed Date: 01 January 2012
34 years old
Director
MCALISTER, Zoe
Resigned: 01 January 2012
Appointed Date: 16 May 2006
39 years old
Director
PAUGA, Narcizas Gracijus
Resigned: 29 February 2008
Appointed Date: 23 September 2005
83 years old
Director
QUIRK, Mark Colin John
Resigned: 10 April 2012
Appointed Date: 18 July 2007
48 years old
Director
STAGG, Anne Rose
Resigned: 16 May 2006
Appointed Date: 05 October 2004
58 years old
Director
ZABURAITE, Maryte
Resigned: 07 November 2008
Appointed Date: 01 March 2008
43 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 October 2004
Appointed Date: 04 October 2004

URTE (UK) LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 40
01 Mar 2016
Termination of appointment of Amber Jade Allen as a director on 1 January 2016
01 Mar 2016
Appointment of Mrs Anne Rose Stagg as a director on 1 January 2016
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 40
...
... and 63 more events
11 Oct 2004
New director appointed
11 Oct 2004
New secretary appointed
04 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
04 Oct 2004
Incorporation

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