URCO LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6HJ

Company number 04208342
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address 417 FINCHLEY ROAD, FINCHLEY ROAD, LONDON, NW3 6HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 68,750 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of URCO LIMITED are www.urco.co.uk, and www.urco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Urco Limited is a Private Limited Company. The company registration number is 04208342. Urco Limited has been working since 30 April 2001. The present status of the company is Active. The registered address of Urco Limited is 417 Finchley Road Finchley Road London Nw3 6hj. . MALDE, Nishith is a Secretary of the company. MALDE, Nishith is a Director of the company. WICKS, Stephen Desmond is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BEAMISH, Victor Noel has been resigned. Director BENNETT, Simon Charles has been resigned. Director FORREST, Angus George Patrick has been resigned. Director HOSKINS, Juliet Anne has been resigned. Director HOSKINS, Juliet Anne has been resigned. Director HOSKINS, Peter Lisney has been resigned. Director WESTON, William Jeremy has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MALDE, Nishith
Appointed Date: 16 May 2006
Director
MALDE, Nishith
Appointed Date: 16 May 2006
67 years old
Director
WICKS, Stephen Desmond
Appointed Date: 26 February 2015
74 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 May 2006
Appointed Date: 30 April 2001
Director
BEAMISH, Victor Noel
Resigned: 16 May 2006
Appointed Date: 30 March 2004
71 years old
Director
BENNETT, Simon Charles
Resigned: 11 August 2014
Appointed Date: 30 March 2007
67 years old
Director
FORREST, Angus George Patrick
Resigned: 30 March 2007
Appointed Date: 22 June 2001
72 years old
Director
HOSKINS, Juliet Anne
Resigned: 15 December 2005
Appointed Date: 17 September 2003
70 years old
Director
HOSKINS, Juliet Anne
Resigned: 22 January 2002
Appointed Date: 22 June 2001
70 years old
Director
HOSKINS, Peter Lisney
Resigned: 17 September 2003
Appointed Date: 22 January 2002
74 years old
Director
WESTON, William Jeremy
Resigned: 18 August 2014
Appointed Date: 11 August 2014
85 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 June 2001
Appointed Date: 30 April 2001
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 June 2001
Appointed Date: 30 April 2001

URCO LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 68,750
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 68,750
08 Apr 2015
Appointment of Mr Stephen Desmond Wicks as a director on 26 February 2015
...
... and 74 more events
04 Jul 2001
New director appointed
04 Jul 2001
New director appointed
02 Jul 2001
Certificate of authorisation to commence business and borrow
02 Jul 2001
Application to commence business
30 Apr 2001
Incorporation

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