Company number 08305609
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 6 MILNE FEILD, PINNER, MIDDLESEX, HA5 4DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Mr Menashe Sadik as a director on 1 December 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of UREA CATERING LIMITED are www.ureacatering.co.uk, and www.urea-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Urea Catering Limited is a Private Limited Company.
The company registration number is 08305609. Urea Catering Limited has been working since 23 November 2012.
The present status of the company is Active. The registered address of Urea Catering Limited is 6 Milne Feild Pinner Middlesex Ha5 4dp. . ELIA, Bassam is a Director of the company. SADIK, Menashe is a Director of the company. Director GABAY, Asaf has been resigned. Director GERSOHN, Robert Benjamin has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
GABAY, Asaf
Resigned: 13 July 2015
Appointed Date: 04 December 2013
53 years old
Persons With Significant Control
Mr Bassam Elia
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UREA CATERING LIMITED Events
22 Dec 2016
Appointment of Mr Menashe Sadik as a director on 1 December 2016
25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 4 more events
06 Aug 2014
Accounts for a dormant company made up to 30 November 2013
04 Dec 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
04 Dec 2013
Appointment of Mr Asaf Gabay as a director
04 Dec 2013
Termination of appointment of Robert Gersohn as a director
23 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)