URBAN PROJECTS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 2HD

Company number 03463817
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address 8 SWINDON ROAD, HORSHAM, WEST SUSSEX, RH12 2HD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 10 . The most likely internet sites of URBAN PROJECTS LIMITED are www.urbanprojects.co.uk, and www.urban-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Warnham Rail Station is 1.4 miles; to Christs Hospital Rail Station is 2 miles; to Crawley Rail Station is 6.9 miles; to Gomshall Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Projects Limited is a Private Limited Company. The company registration number is 03463817. Urban Projects Limited has been working since 11 November 1997. The present status of the company is Active. The registered address of Urban Projects Limited is 8 Swindon Road Horsham West Sussex Rh12 2hd. . GIBBONS, Louise Ellen is a Secretary of the company. GIBBONS, David is a Director of the company. GIBBONS, Louise Ellen is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director BURGAN, Ruth has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GIBBONS, Louise Ellen
Appointed Date: 11 November 1997

Director
GIBBONS, David
Appointed Date: 11 November 1997
60 years old

Director
GIBBONS, Louise Ellen
Appointed Date: 06 September 1998
57 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997

Director
BURGAN, Ruth
Resigned: 15 April 2005
Appointed Date: 06 October 2003
48 years old

Persons With Significant Control

Mr David Gibbons
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mrs Louise Ellen Gibbons
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

URBAN PROJECTS LIMITED Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10

01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10

...
... and 49 more events
17 Feb 1998
New secretary appointed
17 Nov 1997
Director resigned
17 Nov 1997
Secretary resigned
17 Nov 1997
Registered office changed on 17/11/97 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Nov 1997
Incorporation

URBAN PROJECTS LIMITED Charges

15 March 2004
Debenture
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…