URBAN REGENERATION (ANGLIA) LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 06142534
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mr Richard Mark Smith on 1 June 2015. The most likely internet sites of URBAN REGENERATION (ANGLIA) LIMITED are www.urbanregenerationanglia.co.uk, and www.urban-regeneration-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Urban Regeneration Anglia Limited is a Private Limited Company. The company registration number is 06142534. Urban Regeneration Anglia Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Urban Regeneration Anglia Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . SMITH, Richard Mark is a Secretary of the company. SMITH, Richard Mark is a Director of the company. STOCK, Cindy is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOORE, Kirk Michael has been resigned. Director NORFOLK, John Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Richard Mark
Appointed Date: 07 March 2007

Director
SMITH, Richard Mark
Appointed Date: 07 March 2007
64 years old

Director
STOCK, Cindy
Appointed Date: 24 October 2008
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Director
MOORE, Kirk Michael
Resigned: 24 October 2008
Appointed Date: 07 March 2007
59 years old

Director
NORFOLK, John Robert
Resigned: 05 March 2014
Appointed Date: 07 March 2007
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Persons With Significant Control

Mr Richard Mark Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

URBAN REGENERATION (ANGLIA) LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Secretary's details changed for Mr Richard Mark Smith on 1 June 2015
27 Jun 2016
Director's details changed for Mr Richard Mark Smith on 1 June 2015
27 Jun 2016
Director's details changed for Ms Cindy Stock on 1 June 2015
...
... and 27 more events
16 Mar 2007
New secretary appointed;new director appointed
16 Mar 2007
New director appointed
16 Mar 2007
Secretary resigned
16 Mar 2007
Director resigned
07 Mar 2007
Incorporation

URBAN REGENERATION (ANGLIA) LIMITED Charges

5 April 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 9 May 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land at windmill road, sprowston…
26 March 2007
Debenture
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…