URBANBITE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 03900303
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Director's details changed for Mr Graham John Corfield on 1 December 2016; Appointment of Mr Paul Scott Harrison as a director on 26 September 2016. The most likely internet sites of URBANBITE LIMITED are www.urbanbite.co.uk, and www.urbanbite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Urbanbite Limited is a Private Limited Company. The company registration number is 03900303. Urbanbite Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Urbanbite Limited is Masters House 107 Hammersmith Road London W14 0qh. . HUNTER, Anthony George is a Secretary of the company. BUTTRESS, Talfryn David is a Director of the company. CORFIELD, Graham John is a Director of the company. HARRISON, Paul Scott is a Director of the company. Secretary GILLIES, Roderick Paul Macdonald has been resigned. Secretary HICKSON, David Simon has been resigned. Secretary KOHALMI, Zsolt has been resigned. Secretary LANE FOX, Martha has been resigned. Secretary LINDSAY, Iain Dixon has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Secretary WROE, Michael John has been resigned. Director CARMONA, Benjamin has been resigned. Director CARMONA, Eitan Lionel has been resigned. Director EVERS, Reinier has been resigned. Director HICKSON, David Simon has been resigned. Director HOBERMAN, Brent Shawzin has been resigned. Director HOWELL, David has been resigned. Director JONES, Mark Anthony has been resigned. Director KAMM, Edmund John has been resigned. Director KOHALMI, Zsolt has been resigned. Director LANE FOX, Martha has been resigned. Director MCCAIG, Ian has been resigned. Director SUH, Chan has been resigned. Director TASSONE, Damon Price has been resigned. Director WROE, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUNTER, Anthony George
Appointed Date: 17 June 2014
Director
BUTTRESS, Talfryn David
Appointed Date: 04 October 2011
49 years old
Director
CORFIELD, Graham John
Appointed Date: 04 October 2011
56 years old
Director
HARRISON, Paul Scott
Appointed Date: 26 September 2016
61 years old

Resigned Directors

Secretary
GILLIES, Roderick Paul Macdonald
Resigned: 17 March 2009
Appointed Date: 12 March 2007
Secretary
HICKSON, David Simon
Resigned: 25 July 2001
Appointed Date: 13 July 2001
Secretary
KOHALMI, Zsolt
Resigned: 13 July 2001
Appointed Date: 29 December 1999
Secretary
LANE FOX, Martha
Resigned: 28 September 2001
Appointed Date: 25 July 2001
Secretary
LINDSAY, Iain Dixon
Resigned: 12 March 2007
Appointed Date: 28 October 2005
Secretary
WATKINS, Simon Andrew
Resigned: 28 October 2005
Appointed Date: 28 September 2001
Secretary
WROE, Michael John
Resigned: 17 June 2014
Appointed Date: 04 October 2011
Director
CARMONA, Benjamin
Resigned: 04 October 2011
Appointed Date: 12 March 2007
55 years old
Director
CARMONA, Eitan Lionel
Resigned: 04 October 2011
Appointed Date: 23 March 2009
50 years old
Director
EVERS, Reinier
Resigned: 13 July 2001
Appointed Date: 29 December 1999
55 years old
Director
HICKSON, David Simon
Resigned: 25 July 2001
Appointed Date: 13 July 2001
53 years old
Director
HOBERMAN, Brent Shawzin
Resigned: 26 October 2006
Appointed Date: 13 July 2001
56 years old
Director
HOWELL, David
Resigned: 03 March 2005
Appointed Date: 29 July 2003
76 years old
Director
JONES, Mark Anthony
Resigned: 12 March 2007
Appointed Date: 28 October 2005
61 years old
Director
KAMM, Edmund John
Resigned: 12 March 2007
Appointed Date: 28 October 2005
55 years old
Director
KOHALMI, Zsolt
Resigned: 13 July 2001
Appointed Date: 29 December 1999
54 years old
Director
LANE FOX, Martha
Resigned: 20 July 2005
Appointed Date: 13 July 2001
52 years old
Director
MCCAIG, Ian
Resigned: 12 March 2007
Appointed Date: 25 February 2005
59 years old
Director
SUH, Chan
Resigned: 13 July 2001
Appointed Date: 26 July 2000
64 years old
Director
TASSONE, Damon Price
Resigned: 12 March 2007
Appointed Date: 28 October 2005
53 years old
Director
WROE, Michael John
Resigned: 26 September 2016
Appointed Date: 04 October 2011
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 December 2000
Appointed Date: 29 December 1999

Persons With Significant Control

Urbanbite Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBANBITE LIMITED Events

19 Jan 2017
Confirmation statement made on 29 December 2016 with updates
17 Jan 2017
Director's details changed for Mr Graham John Corfield on 1 December 2016
11 Oct 2016
Appointment of Mr Paul Scott Harrison as a director on 26 September 2016
10 Oct 2016
Termination of appointment of Michael John Wroe as a director on 26 September 2016
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 104 more events
24 Jul 2000
Ad 26/06/00--------- £ si 702@1=702 £ ic 1801/2503
24 Jul 2000
Registered office changed on 24/07/00 from: 126 eyre court 3-21 finchley road london NW8 9TY
28 Jun 2000
Ad 28/02/00--------- £ si 1800@1=1800 £ ic 1/1801
07 Jan 2000
Secretary resigned
29 Dec 1999
Incorporation

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