URBANSPIRE LIMITED
LECKWITH

Hellopages » Cardiff » Cardiff » CF11 8AQ

Company number 05071319
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address VELLACINE LIMITED, HADFIELD ROAD, LECKWITH, CARDIFF, CF11 8AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 49,999 . The most likely internet sites of URBANSPIRE LIMITED are www.urbanspire.co.uk, and www.urbanspire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.7 miles; to Cathays Rail Station is 1.8 miles; to Barry Docks Rail Station is 5.1 miles; to Barry Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbanspire Limited is a Private Limited Company. The company registration number is 05071319. Urbanspire Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Urbanspire Limited is Vellacine Limited Hadfield Road Leckwith Cardiff Cf11 8aq. . REED-PEREZ, Nicholas Michael is a Secretary of the company. JOHNSON, Christopher Paul is a Director of the company. NAYLER, Mark John is a Director of the company. REED-PEREZ, Nicholas Michael is a Director of the company. Secretary SEDGMOND, Joyce Elizabeth Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FROST, Susan Jane has been resigned. Director JOHNSON, Sally Doreen has been resigned. Director SEDGMOND, Andrew Mark has been resigned. Director SEDGMOND, Roger Melvyn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REED-PEREZ, Nicholas Michael
Appointed Date: 04 April 2008
Director
JOHNSON, Christopher Paul
Appointed Date: 04 April 2008
56 years old
Director
NAYLER, Mark John
Appointed Date: 04 April 2008
66 years old
Director
REED-PEREZ, Nicholas Michael
Appointed Date: 04 April 2008
73 years old

Resigned Directors

Secretary
SEDGMOND, Joyce Elizabeth Mary
Resigned: 04 April 2008
Appointed Date: 10 May 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Director
FROST, Susan Jane
Resigned: 04 April 2008
Appointed Date: 11 March 2004
73 years old
Director
JOHNSON, Sally Doreen
Resigned: 28 May 2004
Appointed Date: 11 March 2004
77 years old
Director
SEDGMOND, Andrew Mark
Resigned: 04 April 2008
Appointed Date: 11 March 2004
71 years old
Director
SEDGMOND, Roger Melvyn
Resigned: 05 April 2006
Appointed Date: 11 March 2004
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Mr Christopher Paul Johnson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Nayler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Urbanspire Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBANSPIRE LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 31 May 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 49,999
19 Jan 2016
Accounts for a dormant company made up to 31 May 2015
19 Nov 2015
Satisfaction of charge 1 in full
...
... and 51 more events
15 May 2004
New secretary appointed
15 May 2004
Registered office changed on 15/05/04 from: 16 churchill way cardiff CF10 2DX
15 May 2004
Director resigned
15 May 2004
Secretary resigned
11 Mar 2004
Incorporation

URBANSPIRE LIMITED Charges

27 November 2014
Charge code 0507 1319 0004
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
4 April 2008
Debenture
Delivered: 16 April 2008
Status: Satisfied on 7 December 2013
Persons entitled: Finance Wales Investments (2) Limited
Description: F/H property on the north east side of hadfield road…
4 April 2008
Legal mortgage
Delivered: 15 April 2008
Status: Satisfied on 19 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H premises at hadfield road, cardiff t/no WA500504 with…
4 April 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied on 19 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

URBANSPIN TT LTD URBANSPIRE HOLDINGS LIMITED URBANSPOT LIMITED URBANSTAKE RESIDENTS MANAGEMENT LIMITED URBANSTATE LIMITED URBANSTEADY ENTERPRISES LIMITED URBANSTONE DEVELOPMENTS LIMITED