URBINA LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6NP
Company number 05563189
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 6TH FLOOR, ONE REDCLIFF STREET, BRISTOL, ENGLAND, BS1 6NP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Registered office address changed from C/O Neil Houghton Accounting Limited 21G Somerset Square Nailsea Bristol BS48 1RQ to 6th Floor One Redcliff Street Bristol BS1 6NP on 10 August 2016. The most likely internet sites of URBINA LIMITED are www.urbina.co.uk, and www.urbina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Urbina Limited is a Private Limited Company. The company registration number is 05563189. Urbina Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Urbina Limited is 6th Floor One Redcliff Street Bristol England Bs1 6np. . KING, Kenneth Nicholas, Mr is a Secretary of the company. KING, Kenneth Nicholas, Mr is a Director of the company. KING, Sarah Jane is a Director of the company. PIGOTT, David Nigel Sefton is a Director of the company. PIGOTT, Jeannie Ritsa is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TAYLOR, James Daniel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KING, Kenneth Nicholas, Mr
Appointed Date: 14 September 2005
Director
KING, Kenneth Nicholas, Mr
Appointed Date: 14 September 2005
57 years old
Director
KING, Sarah Jane
Appointed Date: 08 March 2016
59 years old
Director
PIGOTT, David Nigel Sefton
Appointed Date: 14 September 2005
65 years old
Director
PIGOTT, Jeannie Ritsa
Appointed Date: 08 March 2016
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005
Director
TAYLOR, James Daniel
Resigned: 30 November 2008
Appointed Date: 14 September 2005
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005

URBINA LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
10 Aug 2016
Registered office address changed from C/O Neil Houghton Accounting Limited 21G Somerset Square Nailsea Bristol BS48 1RQ to 6th Floor One Redcliff Street Bristol BS1 6NP on 10 August 2016
22 Mar 2016
Appointment of Mrs Sarah Jane King as a director on 8 March 2016
22 Mar 2016
Appointment of Mrs Jeannie Ritsa Pigott as a director on 8 March 2016
...
... and 34 more events
28 Sep 2005
New director appointed
28 Sep 2005
New director appointed
28 Sep 2005
Director resigned
28 Sep 2005
Secretary resigned
14 Sep 2005
Incorporation

URBINA LIMITED Charges

26 March 2015
Charge code 0556 3189 0002
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
3 April 2013
Standard security
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Moderna Art Limited
Description: All and whole the subjects k/a and form 124 and 126 high…

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