URGEWAIN MOTORS LIMITED

Hellopages » Lancashire » Lancaster » LA1 1RH

Company number 01333884
Status Active
Incorporation Date 13 October 1977
Company Type Private Limited Company
Address 95 KING STREET, LANCASTER, LA1 1RH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of URGEWAIN MOTORS LIMITED are www.urgewainmotors.co.uk, and www.urgewain-motors.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-eight years and one months. Urgewain Motors Limited is a Private Limited Company. The company registration number is 01333884. Urgewain Motors Limited has been working since 13 October 1977. The present status of the company is Active. The registered address of Urgewain Motors Limited is 95 King Street Lancaster La1 1rh. The company`s financial liabilities are £294.96k. It is £64.1k against last year. And the total assets are £589.25k, which is £27.19k against last year. FIRTH, Sarah Louise is a Secretary of the company. FIRTH, Rodger Malcolm is a Director of the company. FIRTH, Sarah Louise, Sarah is a Director of the company. Secretary FIRTH, Rodger Malcolm has been resigned. Director FIRTH, Martin Cameron has been resigned. The company operates in "Freight transport by road".


urgewain motors Key Finiance

LIABILITIES £294.96k
+27%
CASH n/a
TOTAL ASSETS £589.25k
+4%
All Financial Figures

Current Directors

Secretary
FIRTH, Sarah Louise
Appointed Date: 17 July 2006

Director

Director
FIRTH, Sarah Louise, Sarah
Appointed Date: 25 July 2014
56 years old

Resigned Directors

Secretary
FIRTH, Rodger Malcolm
Resigned: 18 July 2006

Director
FIRTH, Martin Cameron
Resigned: 26 March 2011
79 years old

Persons With Significant Control

Mr Rodger Malcolm Firth
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

URGEWAIN MOTORS LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100

...
... and 67 more events
09 Dec 1988
Registered office changed on 09/12/88 from: vickers industrial estate white lund road morecambe LA3 3DU

01 Nov 1988
Return made up to 18/07/88; no change of members

21 Oct 1987
Accounts for a small company made up to 31 March 1987

19 Aug 1987
Return made up to 19/04/87; no change of members

07 Aug 1986
Accounts for a small company made up to 31 March 1986

URGEWAIN MOTORS LIMITED Charges

17 March 1982
Debenture
Delivered: 24 March 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC.
Description: Fixed & floating chrge on undertaking and all propety and…