URBEN WINDOWS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2DJ
Company number 04518036
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Patrick Alfred Urben on 14 September 2015. The most likely internet sites of URBEN WINDOWS LIMITED are www.urbenwindows.co.uk, and www.urben-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Urben Windows Limited is a Private Limited Company. The company registration number is 04518036. Urben Windows Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Urben Windows Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. The company`s financial liabilities are £11.88k. It is £8.91k against last year. And the total assets are £3.33k, which is £-10.99k against last year. URBEN, Corinne is a Director of the company. URBEN, Patrick Alfred is a Director of the company. Secretary PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED has been resigned. Secretary URBEN, Patrick Alfred has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Director CLAYDON, Susan Jean has been resigned. The company operates in "Other construction installation".


urben windows Key Finiance

LIABILITIES £11.88k
+300%
CASH n/a
TOTAL ASSETS £3.33k
-77%
All Financial Figures

Current Directors

Director
URBEN, Corinne
Appointed Date: 23 August 2002
74 years old
Director
URBEN, Patrick Alfred
Appointed Date: 23 August 2002
68 years old

Resigned Directors

Secretary
PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Secretary
URBEN, Patrick Alfred
Resigned: 01 February 2003
Appointed Date: 23 August 2002
Secretary
PP SECRETARIES LIMITED
Resigned: 03 July 2015
Appointed Date: 01 February 2003
Director
CLAYDON, Susan Jean
Resigned: 23 August 2002
Appointed Date: 23 August 2002
74 years old

Persons With Significant Control

Mr Patrick Alfred Urben
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

URBEN WINDOWS LIMITED Events

26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Director's details changed for Patrick Alfred Urben on 14 September 2015
14 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
11 Sep 2015
Director's details changed for Corinne Urben on 23 August 2015
...
... and 36 more events
30 Sep 2002
Director resigned
30 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2002
Incorporation

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