URBAN ENGINEERING LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9HT

Company number 05899919
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of URBAN ENGINEERING LIMITED are www.urbanengineering.co.uk, and www.urban-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Urban Engineering Limited is a Private Limited Company. The company registration number is 05899919. Urban Engineering Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Urban Engineering Limited is Landscape House Premier Way Lowfields Business Park Elland West Yorkshire Hx5 9ht. . BAXANDALL, Catherine Elizabeth is a Secretary of the company. CLARKE, Jack James is a Director of the company. COFFEY, Martyn is a Director of the company. Secretary BLEASE, Elizabeth Ann has been resigned. Secretary BURRELL, Ian David has been resigned. Director BURRELL, Ian David has been resigned. Director HOLDEN, David Graham has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BAXANDALL, Catherine Elizabeth
Appointed Date: 07 July 2008
Director
CLARKE, Jack James
Appointed Date: 01 October 2014
59 years old
Director
COFFEY, Martyn
Appointed Date: 10 October 2013
63 years old

Resigned Directors

Secretary
BLEASE, Elizabeth Ann
Resigned: 01 April 2008
Appointed Date: 08 August 2006
Secretary
BURRELL, Ian David
Resigned: 07 July 2008
Appointed Date: 01 April 2008
Director
BURRELL, Ian David
Resigned: 01 October 2014
Appointed Date: 08 August 2006
68 years old
Director
HOLDEN, David Graham
Resigned: 10 October 2013
Appointed Date: 08 August 2006
65 years old

Persons With Significant Control

Marshalls Mono Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBAN ENGINEERING LIMITED Events

12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
02 Jun 2015
Accounts for a dormant company made up to 31 December 2014
12 Oct 2014
Termination of appointment of Ian David Burrell as a director on 1 October 2014
...
... and 33 more events
10 Apr 2008
Appointment terminated secretary elizabeth blease
01 Nov 2007
Accounts for a dormant company made up to 31 December 2006
23 Aug 2007
Return made up to 08/08/07; full list of members
07 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/12/06
08 Aug 2006
Incorporation

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