URBANE ECO LTD
BRISTOL URBANE KITCHENS LIMITED

Hellopages » Bristol » Bristol, City of » BS4 4EU

Company number 06521516
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address UNIT 15 CHAPEL WAY, AVON VALLEY BUSINESS PARK, BRISTOL, BS4 4EU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 40,000 . The most likely internet sites of URBANE ECO LTD are www.urbaneeco.co.uk, and www.urbane-eco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Urbane Eco Ltd is a Private Limited Company. The company registration number is 06521516. Urbane Eco Ltd has been working since 03 March 2008. The present status of the company is Active. The registered address of Urbane Eco Ltd is Unit 15 Chapel Way Avon Valley Business Park Bristol Bs4 4eu. . LLOYD, Christine Linda is a Secretary of the company. LLOYD, Christine Linda is a Director of the company. LLOYD, Nicholas David is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LLOYD, Christine Linda
Appointed Date: 06 March 2008
Director
LLOYD, Christine Linda
Appointed Date: 06 March 2008
71 years old
Director
LLOYD, Nicholas David
Appointed Date: 06 March 2008
80 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 March 2008
Appointed Date: 03 March 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 March 2008
Appointed Date: 03 March 2008

Persons With Significant Control

Mr Nicholas David Lloyd
Notified on: 1 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Linda Lloyd
Notified on: 1 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBANE ECO LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 40,000
11 Dec 2015
Registered office address changed from 19 Zetland Road Redland Bristol Avon BS6 7AH to Unit 15 Chapel Way Avon Valley Business Park Bristol BS4 4EU on 11 December 2015
11 Dec 2015
Director's details changed for Christine Linda Lloyd on 1 November 2015
...
... and 29 more events
11 Mar 2008
Director and secretary appointed christine linda lloyd
11 Mar 2008
Director appointed nicholas david lloyd
04 Mar 2008
Appointment terminated director form 10 directors fd LTD
04 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
03 Mar 2008
Incorporation

URBANE ECO LTD Charges

24 April 2009
Debenture
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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