Company number 05776824
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 100
. The most likely internet sites of URBINE LIMITED are www.urbine.co.uk, and www.urbine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Urbine Limited is a Private Limited Company.
The company registration number is 05776824. Urbine Limited has been working since 11 April 2006.
The present status of the company is Active. The registered address of Urbine Limited is Beaumont House 172 Southgate Street Gloucester Gloucestershire Gl1 2ez. . CATHERALL, Philip is a Secretary of the company. VINCE, Dale is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHEATCROFT, Paul David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
VINCE, Dale
Appointed Date: 13 December 2006
64 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2006
Appointed Date: 11 April 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2006
Appointed Date: 11 April 2006
URBINE LIMITED Events
21 Mar 2017
Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
21 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
21 Apr 2016
Secretary's details changed for Philip Catherall on 7 April 2016
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 22 more events
08 May 2007
Secretary resigned
08 May 2007
Director resigned
18 Apr 2007
Ad 20/12/06--------- £ si 99@1=99 £ ic 1/100
20 Dec 2006
Registered office changed on 20/12/06 from: 788-790 finchley road london NW11 7TJ
11 Apr 2006
Incorporation