URBAN ORIGIN LIMITED
PRESTON GC CO NO. 106 LIMITED

Hellopages » Lancashire » Fylde » PR4 0XG

Company number 08201483
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address THE ROOT HOUSE CLIFTON FIELDS, LYTHAM ROAD, PRESTON, LANCASHIRE, PR4 0XG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of URBAN ORIGIN LIMITED are www.urbanorigin.co.uk, and www.urban-origin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Urban Origin Limited is a Private Limited Company. The company registration number is 08201483. Urban Origin Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of Urban Origin Limited is The Root House Clifton Fields Lytham Road Preston Lancashire Pr4 0xg. . BILLSBOROUGH, Marie Louise is a Secretary of the company. BILLSBOROUGH, Graham Mark is a Director of the company. JOHNSON, Robert Burton is a Director of the company. Secretary COOKE, Darryl John has been resigned. Director COOKE, Darryl John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BILLSBOROUGH, Marie Louise
Appointed Date: 29 November 2012
Director
BILLSBOROUGH, Graham Mark
Appointed Date: 29 November 2012
51 years old
Director
JOHNSON, Robert Burton
Appointed Date: 29 November 2012
65 years old

Resigned Directors

Secretary
COOKE, Darryl John
Resigned: 29 November 2012
Appointed Date: 04 September 2012
Director
COOKE, Darryl John
Resigned: 29 November 2012
Appointed Date: 04 September 2012
66 years old

Persons With Significant Control

Mr Graham Mark Billsborough
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Burton Johnson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Billsborough
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN ORIGIN LIMITED Events

06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
19 May 2016
Micro company accounts made up to 31 March 2016
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 14 more events
10 Dec 2012
Registered office address changed from Gunnercooke Llp Delphian House Riverside New Bailey Street Manchester Greater Manchester M4 5FS on 10 December 2012
10 Dec 2012
Statement of capital following an allotment of shares on 21 November 2012
  • GBP 37
07 Dec 2012
Company name changed gc co no. 106 LIMITED\certificate issued on 07/12/12
  • RES15 ‐ Change company name resolution on 2012-11-29
07 Dec 2012
Change of name notice
04 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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