URBANEARTH LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B44 0BU

Company number 03846062
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 39 CRANBOURNE ROAD, KINGSTANDING, BIRMINGHAM, B44 0BU
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c., 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 12 October 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of URBANEARTH LIMITED are www.urbanearth.co.uk, and www.urbanearth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Urbanearth Limited is a Private Limited Company. The company registration number is 03846062. Urbanearth Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Urbanearth Limited is 39 Cranbourne Road Kingstanding Birmingham B44 0bu. The company`s financial liabilities are £14.42k. It is £0.25k against last year. And the total assets are £4.99k, which is £0.89k against last year. KIMBER, Louise Kathline is a Secretary of the company. CLARKSON, Simon is a Director of the company. KIMBER, Paul Barry is a Director of the company. Secretary CADE, Robert Michael Goddard has been resigned. Secretary KIMBER, Paul Barry has been resigned. Secretary WHITE, Barbara Ruth has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CADE, Robert Michael Goddard has been resigned. Director ROWE, David Edwin has been resigned. Director WHITE, Barbara Ruth has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


urbanearth Key Finiance

LIABILITIES £14.42k
+1%
CASH n/a
TOTAL ASSETS £4.99k
+21%
All Financial Figures

Current Directors

Secretary
KIMBER, Louise Kathline
Appointed Date: 10 October 2007
Director
CLARKSON, Simon
Appointed Date: 03 September 2007
50 years old
Director
KIMBER, Paul Barry
Appointed Date: 22 September 1999
76 years old

Resigned Directors

Secretary
CADE, Robert Michael Goddard
Resigned: 21 September 2003
Appointed Date: 28 July 2002
Secretary
KIMBER, Paul Barry
Resigned: 10 October 2007
Appointed Date: 21 September 2003
Secretary
WHITE, Barbara Ruth
Resigned: 10 October 2007
Appointed Date: 22 September 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
CADE, Robert Michael Goddard
Resigned: 21 September 2003
Appointed Date: 26 May 2002
71 years old
Director
ROWE, David Edwin
Resigned: 03 September 2010
Appointed Date: 21 September 2003
78 years old
Director
WHITE, Barbara Ruth
Resigned: 28 July 2002
Appointed Date: 22 September 1999
77 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Persons With Significant Control

Mr Paul Barry Kimber Bsc Hons
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Clarkson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Louise Kathline Kimber
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBANEARTH LIMITED Events

20 Mar 2017
Micro company accounts made up to 30 September 2016
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Mar 2016
Micro company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 6
10 Nov 2015
Director's details changed for Paul Barry Kimber on 13 October 2014
...
... and 46 more events
27 Sep 1999
Secretary resigned
27 Sep 1999
New secretary appointed;new director appointed
27 Sep 1999
Director resigned
27 Sep 1999
New director appointed
22 Sep 1999
Incorporation

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