URQUHART RETIREMENT BENEFITS LIMITED
SURREY HUTTON CORPORATE SERVICES LIMITED ZETABELL LIMITED

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Company number 03511384
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address 61 WOODSIDE ROAD, NEW MALDEN, SURREY, KT3 3AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Robert Alexander Urquhart on 16 December 2016; Director's details changed for David Alastair Urquhart on 15 January 2017. The most likely internet sites of URQUHART RETIREMENT BENEFITS LIMITED are www.urquhartretirementbenefits.co.uk, and www.urquhart-retirement-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Urquhart Retirement Benefits Limited is a Private Limited Company. The company registration number is 03511384. Urquhart Retirement Benefits Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Urquhart Retirement Benefits Limited is 61 Woodside Road New Malden Surrey Kt3 3aw. . URQUHART, Graham Kenneth is a Secretary of the company. URQUHART, David Alastair is a Director of the company. URQUHART, Graham Kenneth is a Director of the company. URQUHART, Robert Alexander is a Director of the company. URQUHART, Susan is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director WHITTEN, Celia Linda has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
URQUHART, Graham Kenneth
Appointed Date: 07 September 2005
Director
URQUHART, David Alastair
Appointed Date: 12 December 2010
46 years old
Director
URQUHART, Graham Kenneth
Appointed Date: 05 March 1998
73 years old
Director
URQUHART, Robert Alexander
Appointed Date: 12 December 2010
44 years old
Director
URQUHART, Susan
Appointed Date: 07 September 2005
73 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 05 March 1998
Appointed Date: 16 February 1998
Secretary
WHITTEN, Celia Linda
Resigned: 07 September 2005
Appointed Date: 05 March 1998
Director
WHITTEN, Celia Linda
Resigned: 07 September 2005
Appointed Date: 05 March 1998
70 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 05 March 1998
Appointed Date: 16 February 1998

Persons With Significant Control

Mr David Alastair Urquhart
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Alexander Urquhart
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

URQUHART RETIREMENT BENEFITS LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
18 Jan 2017
Director's details changed for Robert Alexander Urquhart on 16 December 2016
17 Jan 2017
Director's details changed for David Alastair Urquhart on 15 January 2017
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
...
... and 51 more events
14 Apr 1998
Director resigned
01 Apr 1998
Registered office changed on 01/04/98 from: second floor 80 great eastern street london EC2A 3JL
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1998
Company name changed zetabell LIMITED\certificate issued on 18/03/98
16 Feb 1998
Incorporation

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