URO (SOUTH WEST) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B35 7AR

Company number 01812372
Status Active
Incorporation Date 30 April 1984
Company Type Private Limited Company
Address UNIT 21 THE FORT INDUSTRIAL PARK, DUNLOP WAY, BIRMINGHAM, B35 7AR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA. The most likely internet sites of URO (SOUTH WEST) LIMITED are www.urosouthwest.co.uk, and www.uro-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Uro South West Limited is a Private Limited Company. The company registration number is 01812372. Uro South West Limited has been working since 30 April 1984. The present status of the company is Active. The registered address of Uro South West Limited is Unit 21 The Fort Industrial Park Dunlop Way Birmingham B35 7ar. . CROXSON, Neil Michael is a Director of the company. DE SILVA, Diresh Joseph is a Director of the company. SEPHTON, Peter Charles is a Director of the company. WEST, Stanley George is a Director of the company. Secretary LEWIS, David Andrew has been resigned. Director FORDE, Maurice Edward has been resigned. Director HALE, Anthony Brian has been resigned. Director HALE, Frances Jean has been resigned. Director RUDKIN, John Stuart has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
CROXSON, Neil Michael
Appointed Date: 06 November 2015
57 years old
Director
DE SILVA, Diresh Joseph
Appointed Date: 12 August 2009
60 years old
Director
SEPHTON, Peter Charles
Appointed Date: 06 November 2015
66 years old
Director
WEST, Stanley George
Appointed Date: 25 August 2000
86 years old

Resigned Directors

Secretary
LEWIS, David Andrew
Resigned: 09 September 2015
Director
FORDE, Maurice Edward
Resigned: 12 August 2009
Appointed Date: 25 August 2000
73 years old
Director
HALE, Anthony Brian
Resigned: 25 August 2000
81 years old
Director
HALE, Frances Jean
Resigned: 25 August 2000
82 years old
Director
RUDKIN, John Stuart
Resigned: 23 August 2000
76 years old

Persons With Significant Control

German Swedish & French Car Parts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URO (SOUTH WEST) LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
22 Jan 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
17 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 88 more events
23 Jul 1986
Accounts for a small company made up to 31 December 1985
10 Jun 1986
Return made up to 11/06/86; full list of members
27 Mar 1985
Company name changed\certificate issued on 27/03/85
30 Apr 1984
Incorporation
30 Apr 1984
Certificate of incorporation

URO (SOUTH WEST) LIMITED Charges

18 November 2015
Charge code 0181 2372 0004
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 August 2000
Deed of admission to composite guarantee and debenture dated 20 april 2000 issued by the company
Delivered: 6 September 2000
Status: Satisfied on 14 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1988
Confirmatory charge
Delivered: 29 June 1988
Status: Satisfied on 5 September 2000
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
8 July 1985
Mortgage debenture
Delivered: 15 July 1985
Status: Satisfied on 5 September 2000
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h property…

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