URBANBUILD ( SPECIAL PROJECTS ) LIMITED
RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 1NJ

Company number 05162132
Status Active
Incorporation Date 24 June 2004
Company Type Private Limited Company
Address UNIT 4 PINEWOOD PARK, LON PARCWR INDUSTRIAL ESTATE, RUTHIN, DENBIGHSHIRE, LL15 1NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 051621320003, created on 14 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 75 . The most likely internet sites of URBANBUILD ( SPECIAL PROJECTS ) LIMITED are www.urbanbuildspecialprojects.co.uk, and www.urbanbuild-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Shotton High Level Rail Station is 12.9 miles; to Ruabon Rail Station is 14.4 miles; to Abergele & Pensarn Rail Station is 16.5 miles; to Gobowen Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbanbuild Special Projects Limited is a Private Limited Company. The company registration number is 05162132. Urbanbuild Special Projects Limited has been working since 24 June 2004. The present status of the company is Active. The registered address of Urbanbuild Special Projects Limited is Unit 4 Pinewood Park Lon Parcwr Industrial Estate Ruthin Denbighshire Ll15 1nj. . KEARNS, Patrick Andrew is a Secretary of the company. KEARNS, Patrick Andrew is a Director of the company. ROBERTS, Ian Paul is a Director of the company. ROBERTS, Stephen Michael is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
KEARNS, Patrick Andrew
Appointed Date: 24 June 2004

Director
KEARNS, Patrick Andrew
Appointed Date: 24 June 2004
67 years old

Director
ROBERTS, Ian Paul
Appointed Date: 28 September 2004
66 years old

Director
ROBERTS, Stephen Michael
Appointed Date: 24 June 2004
71 years old

URBANBUILD ( SPECIAL PROJECTS ) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Registration of charge 051621320003, created on 14 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

09 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 75

09 Aug 2016
Director's details changed for Mr Ian Paul Roberts on 8 June 2016
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
05 Jul 2005
Particulars of mortgage/charge
24 Jun 2005
Particulars of mortgage/charge
08 Oct 2004
Ad 28/09/04--------- £ si 1@1=1 £ ic 2/3
08 Oct 2004
New director appointed
24 Jun 2004
Incorporation

URBANBUILD ( SPECIAL PROJECTS ) LIMITED Charges

14 September 2016
Charge code 0516 2132 0003
Delivered: 21 September 2016
Status: Outstanding
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22 June 2005
Guarantee & debenture
Delivered: 5 July 2005
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22 June 2005
Legal charge
Delivered: 24 June 2005
Status: Satisfied on 8 August 2011
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