URBAN CONSTRUCT LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 2LJ

Company number 04876367
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address JASMINE COTTAGE, MAIN ROAD, WENSLEY, MATLOCK, DERBYSHIRE, DE4 2LJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of URBAN CONSTRUCT LIMITED are www.urbanconstruct.co.uk, and www.urban-construct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Urban Construct Limited is a Private Limited Company. The company registration number is 04876367. Urban Construct Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Urban Construct Limited is Jasmine Cottage Main Road Wensley Matlock Derbyshire De4 2lj. The company`s financial liabilities are £20.99k. It is £6.61k against last year. The cash in hand is £89.48k. It is £22.14k against last year. And the total assets are £92.17k, which is £22.78k against last year. DAKIN, Susan is a Secretary of the company. MAGUIRE, David Hugh is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


urban construct Key Finiance

LIABILITIES £20.99k
+45%
CASH £89.48k
+32%
TOTAL ASSETS £92.17k
+32%
All Financial Figures

Current Directors

Secretary
DAKIN, Susan
Appointed Date: 28 August 2003
Director
MAGUIRE, David Hugh
Appointed Date: 28 August 2003
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 August 2003
Appointed Date: 22 August 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mr David Hugh Maguire
Notified on: 22 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

URBAN CONSTRUCT LIMITED Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015
Director's details changed for David Hugh Maguire on 1 August 2015
26 Oct 2015
Secretary's details changed for Susan Dakin on 1 August 2015
...
... and 24 more events
17 Sep 2003
Registered office changed on 17/09/03 from: david coleman & co 1 parkhead road causeway lane crown square matlock derbyshire DE4 3AR
03 Sep 2003
Registered office changed on 03/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Sep 2003
Director resigned
03 Sep 2003
Secretary resigned
22 Aug 2003
Incorporation

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