URBAN CONTROL LIMITED
HODDESDON URBAN CONTROLS LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 0DX

Company number 09950591
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address URBAN CONTROL LIMITED, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 0DX
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Terence Albert Dean on 8 March 2017; Confirmation statement made on 13 January 2017 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 21/01/2016 . The most likely internet sites of URBAN CONTROL LIMITED are www.urbancontrol.co.uk, and www.urban-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Turkey Street Rail Station is 6.7 miles; to Gordon Hill Rail Station is 8.2 miles; to Southbury Rail Station is 8.4 miles; to Palmers Green Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Control Limited is a Private Limited Company. The company registration number is 09950591. Urban Control Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Urban Control Limited is Urban Control Limited Pindar Road Hoddesdon Hertfordshire England En11 0dx. . ALLAN, Norman Gordon is a Secretary of the company. ALLAN, Norman Gordon is a Director of the company. DEAN, Terence Albert is a Director of the company. THOMPSON, Nikola Susan is a Director of the company. WEBSTER, Thomas Walter David is a Director of the company. WILSON, Stuart John is a Director of the company. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
ALLAN, Norman Gordon
Appointed Date: 11 April 2016
Director
ALLAN, Norman Gordon
Appointed Date: 11 April 2016
71 years old
Director
DEAN, Terence Albert
Appointed Date: 14 January 2016
66 years old
Director
THOMPSON, Nikola Susan
Appointed Date: 14 January 2016
63 years old
Director
WEBSTER, Thomas Walter David
Appointed Date: 14 January 2016
64 years old
Director
WILSON, Stuart John
Appointed Date: 14 January 2016
52 years old

Persons With Significant Control

Mr Thomas Walter David Webster
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Nikola Susan Thompson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

URBAN CONTROL LIMITED Events

17 Mar 2017
Director's details changed for Mr Terence Albert Dean on 8 March 2017
17 Mar 2017
Confirmation statement made on 13 January 2017 with updates
11 May 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 21/01/2016
21 Apr 2016
Appointment of Mr Norman Gordon Allan as a director on 11 April 2016
21 Apr 2016
Appointment of Mr Norman Gordon Allan as a secretary on 11 April 2016
...
... and 0 more events
19 Apr 2016
Registered office address changed from Urban Controls Pindar Road Hoddesdon Hertfordshire EN11 0DX United Kingdom to Urban Control Limited Pindar Road Hoddesdon Hertfordshire EN11 0DX on 19 April 2016
19 Apr 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
11 Apr 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 51
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016
31 Mar 2016
Company name changed urban controls LIMITED\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 51
  • MODEL ARTICLES ‐ Model articles adopted

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