URBANRAIL LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackpool » FY1 6JJ

Company number 05080223
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address BLACKPOOL FC STADIUM, SEASIDERS, WAY, BLACKPOOL, LANCASHIRE, FY1 6JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Lynne Catherine Hammond as a secretary on 6 April 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of URBANRAIL LIMITED are www.urbanrail.co.uk, and www.urbanrail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Urbanrail Limited is a Private Limited Company. The company registration number is 05080223. Urbanrail Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Urbanrail Limited is Blackpool Fc Stadium Seasiders Way Blackpool Lancashire Fy1 6jj. . LEVER, Gary Thomas is a Director of the company. OYSTON, Owen John is a Director of the company. Secretary CONLON, Rosemary Joyce has been resigned. Secretary HAMMOND, Lynne Catherine has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LEVER, Gary Thomas
Appointed Date: 25 March 2004
70 years old
Director
OYSTON, Owen John
Appointed Date: 25 March 2004
91 years old

Resigned Directors

Secretary
CONLON, Rosemary Joyce
Resigned: 01 July 2012
Appointed Date: 25 March 2004
Secretary
HAMMOND, Lynne Catherine
Resigned: 06 April 2017
Appointed Date: 01 July 2012
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 March 2004
Appointed Date: 22 March 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 March 2004
Appointed Date: 22 March 2004

Persons With Significant Control

Mr Owen John Oyston
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Thomas Lever
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBANRAIL LIMITED Events

06 Apr 2017
Confirmation statement made on 22 March 2017 with updates
06 Apr 2017
Termination of appointment of Lynne Catherine Hammond as a secretary on 6 April 2017
01 Dec 2016
Total exemption full accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
14 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 29 more events
06 Dec 2004
Registered office changed on 06/12/04 from: 16 churchill way cardiff CF10 2DX
06 Dec 2004
New secretary appointed
06 Dec 2004
New director appointed
06 Dec 2004
New director appointed
22 Mar 2004
Incorporation

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