PATRICK UREN COMMERCIALS LIMITED
PENRYN

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Company number 05299631
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address THE WAREHOUSE, ANCHOR QUAY, PENRYN, CORNWALL, TR10 8GZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Victoria Jane Uren as a director on 10 December 2015. The most likely internet sites of PATRICK UREN COMMERCIALS LIMITED are www.patrickurencommercials.co.uk, and www.patrick-uren-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Falmouth Town Rail Station is 1.9 miles; to Falmouth Docks Rail Station is 2.2 miles; to Truro Rail Station is 6.9 miles; to Redruth Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patrick Uren Commercials Limited is a Private Limited Company. The company registration number is 05299631. Patrick Uren Commercials Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Patrick Uren Commercials Limited is The Warehouse Anchor Quay Penryn Cornwall Tr10 8gz. . UREN, Patrick Brian is a Secretary of the company. UREN, Patrick Brian is a Director of the company. UREN, Victoria Jane is a Director of the company. Secretary UREN, Emma has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director UREN, Emma has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
UREN, Patrick Brian
Appointed Date: 12 December 2012

Director
UREN, Patrick Brian
Appointed Date: 29 November 2004
60 years old

Director
UREN, Victoria Jane
Appointed Date: 10 December 2015
53 years old

Resigned Directors

Secretary
UREN, Emma
Resigned: 12 December 2012
Appointed Date: 29 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Director
UREN, Emma
Resigned: 12 December 2012
Appointed Date: 06 April 2005
57 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Patrick Brian Uren
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Victoria Jane Uren
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATRICK UREN COMMERCIALS LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Appointment of Mrs Victoria Jane Uren as a director on 10 December 2015
08 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
06 Dec 2004
New secretary appointed
06 Dec 2004
New director appointed
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
29 Nov 2004
Incorporation

PATRICK UREN COMMERCIALS LIMITED Charges

14 January 2005
Debenture
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…