URBAN INFUSION LIMITED
LEICESTER HOWPER 624 LIMITED

Hellopages » Leicestershire » Blaby » LE19 1DX
Company number 06346899
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 3 THE OSIERS BUSINESS CENTRE, LEICESTER, LEICESTERSHIRE, LE19 1DX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of URBAN INFUSION LIMITED are www.urbaninfusion.co.uk, and www.urban-infusion.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 Leicester Rail Station is 3.2 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 9.5 miles; to Barrow upon Soar Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Infusion Limited is a Private Limited Company. The company registration number is 06346899. Urban Infusion Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Urban Infusion Limited is 3 The Osiers Business Centre Leicester Leicestershire Le19 1dx. The company`s financial liabilities are £435.72k. It is £0k against last year. The cash in hand is £2.56k. It is £0k against last year. And the total assets are £17.54k, which is £0k against last year. MAYNE, Ruth is a Secretary of the company. ELLIOTT, Kevin Paul is a Director of the company. MAYNE, David Ian is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


urban infusion Key Finiance

LIABILITIES £435.72k
CASH £2.56k
TOTAL ASSETS £17.54k
All Financial Figures

Current Directors

Secretary
MAYNE, Ruth
Appointed Date: 27 September 2007

Director
ELLIOTT, Kevin Paul
Appointed Date: 27 September 2007
62 years old

Director
MAYNE, David Ian
Appointed Date: 27 September 2007
69 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 27 September 2007
Appointed Date: 20 August 2007

Director
HP DIRECTORS LIMITED
Resigned: 27 September 2007
Appointed Date: 20 August 2007

Persons With Significant Control

Mrs Ruth Mayne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Elliott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN INFUSION LIMITED Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

31 May 2015
Total exemption small company accounts made up to 31 August 2014
26 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2

...
... and 20 more events
03 Oct 2007
Secretary resigned
03 Oct 2007
New secretary appointed
03 Oct 2007
New director appointed
03 Oct 2007
New director appointed
20 Aug 2007
Incorporation

URBAN INFUSION LIMITED Charges

6 March 2008
Legal charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Broome cottage 41 holloway road duffield derbyshire; by way…
4 March 2008
Debenture
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…