Company number 02700834
Status Active
Incorporation Date 26 March 1992
Company Type Private Limited Company
Address 4 NORTHWOLD ROAD, LONDON, N16 7HR
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mrs Geraldine Gash as a director on 31 July 2016. The most likely internet sites of UROLITE LIMITED are www.urolite.co.uk, and www.urolite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Urolite Limited is a Private Limited Company.
The company registration number is 02700834. Urolite Limited has been working since 26 March 1992.
The present status of the company is Active. The registered address of Urolite Limited is 4 Northwold Road London N16 7hr. The company`s financial liabilities are £16.77k. It is £-22.74k against last year. The cash in hand is £18.31k. It is £-15.35k against last year. And the total assets are £47.13k, which is £-35.24k against last year. GASH, Geraldine is a Director of the company. VLIETINCK, Donald is a Director of the company. Secretary KUMAR, Satish has been resigned. Secretary VLIETINCK, Donald has been resigned. Secretary VLIETINCK, Paula Louise has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director KUMAR, Satish has been resigned. Director PHILLIPS, Geraldine has been resigned. Director SANDHER, Manjit Singh has been resigned. Director VLEITINCK, Alan Luke has been resigned. Director VLIETINCK, Donald has been resigned. Director VLIETINICK, Donald has been resigned. The company operates in "Roofing activities".
urolite Key Finiance
LIABILITIES
£16.77k
-58%
CASH
£18.31k
-46%
TOTAL ASSETS
£47.13k
-43%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KUMAR, Satish
Resigned: 02 January 1993
Appointed Date: 26 March 1992
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 26 March 1992
Appointed Date: 26 March 1992
Director
KUMAR, Satish
Resigned: 02 January 1993
Appointed Date: 26 March 1992
65 years old
Director
VLIETINCK, Donald
Resigned: 02 January 1997
Appointed Date: 02 January 1993
74 years old
Director
VLIETINICK, Donald
Resigned: 06 November 2002
Appointed Date: 31 January 2001
74 years old
Persons With Significant Control
Mr Donald Vlietinck
Notified on: 13 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UROLITE LIMITED Events
21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Aug 2016
Appointment of Mrs Geraldine Gash as a director on 31 July 2016
26 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
23 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 59 more events
11 Feb 1993
Company name changed unity hotels LIMITED\certificate issued on 12/02/93
15 Apr 1992
Ad 01/04/92--------- £ si 98@1=98 £ ic 2/100
15 Apr 1992
Accounting reference date notified as 31/03