URBAN TRANSPORT GROUP LIMITED
LEEDS PTEG LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2DE

Company number 05491588
Status Active
Incorporation Date 27 June 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WELLINGTON HOUSE, 40-50 WELLINGTON STREET, LEEDS, YORKSHIRE, LS1 2DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Laura Shoaf as a director on 6 July 2016; Termination of appointment of James Eric Aspinall as a director on 28 July 2016. The most likely internet sites of URBAN TRANSPORT GROUP LIMITED are www.urbantransportgroup.co.uk, and www.urban-transport-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Urban Transport Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05491588. Urban Transport Group Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Urban Transport Group Limited is Wellington House 40 50 Wellington Street Leeds Yorkshire Ls1 2de. . BRAY, Jonathan Christopher is a Secretary of the company. EDWARDS, Stephen is a Director of the company. EVERITT, Vernon John is a Director of the company. HUGHES, Tobyn James is a Director of the company. LAMONTE, Jonathan, Dr is a Director of the company. ROGERS, Francis is a Director of the company. SHOAF, Laura is a Director of the company. STILL, Benjamin Gordon, Dr is a Director of the company. Secretary LARNER, Tim has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ASPINALL, James Eric has been resigned. Director BROWN, David has been resigned. Director DONALD, Robert Gardiner has been resigned. Director GARNER, Bernard George has been resigned. Director HENKEL, John Angus has been resigned. Director INSKIP, Geoffrey Stuart has been resigned. Director MULLIGAN, Christopher James has been resigned. Director ODONNELL, Aidan has been resigned. Director PARKER, Michael John has been resigned. Director PRESTON, Kieran has been resigned. Director SCALES, Neil has been resigned. Director WICKS, Roy Malcolm has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. Nominee Director QA REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAY, Jonathan Christopher
Appointed Date: 01 December 2008
Director
EDWARDS, Stephen
Appointed Date: 13 January 2016
61 years old
Director
EVERITT, Vernon John
Appointed Date: 08 May 2016
62 years old
Director
HUGHES, Tobyn James
Appointed Date: 14 January 2015
53 years old
Director
LAMONTE, Jonathan, Dr
Appointed Date: 23 April 2013
65 years old
Director
ROGERS, Francis
Appointed Date: 13 January 2016
64 years old
Director
SHOAF, Laura
Appointed Date: 06 July 2016
54 years old
Director
STILL, Benjamin Gordon, Dr
Appointed Date: 06 July 2016
55 years old

Resigned Directors

Secretary
LARNER, Tim
Resigned: 28 November 2008
Appointed Date: 27 June 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 June 2005
Appointed Date: 27 June 2005
Director
ASPINALL, James Eric
Resigned: 28 July 2016
Appointed Date: 13 January 2016
61 years old
Director
BROWN, David
Resigned: 05 November 2015
Appointed Date: 01 April 2008
59 years old
Director
DONALD, Robert Gardiner
Resigned: 28 April 2006
Appointed Date: 27 June 2005
76 years old
Director
GARNER, Bernard George
Resigned: 31 December 2014
Appointed Date: 04 August 2006
74 years old
Director
HENKEL, John Angus
Resigned: 01 July 2016
Appointed Date: 14 January 2015
73 years old
Director
INSKIP, Geoffrey Stuart
Resigned: 31 December 2015
Appointed Date: 25 October 2006
72 years old
Director
MULLIGAN, Christopher James
Resigned: 09 February 2007
Appointed Date: 27 June 2005
75 years old
Director
ODONNELL, Aidan
Resigned: 12 April 2006
Appointed Date: 05 July 2005
78 years old
Director
PARKER, Michael John
Resigned: 04 August 2006
Appointed Date: 27 June 2005
77 years old
Director
PRESTON, Kieran
Resigned: 26 January 2014
Appointed Date: 27 June 2005
75 years old
Director
SCALES, Neil
Resigned: 05 March 2012
Appointed Date: 27 June 2005
69 years old
Director
WICKS, Roy Malcolm
Resigned: 31 March 2008
Appointed Date: 27 June 2005
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 June 2005
Appointed Date: 27 June 2005
Nominee Director
QA REGISTRARS LIMITED
Resigned: 27 June 2005
Appointed Date: 27 June 2005

URBAN TRANSPORT GROUP LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Appointment of Ms Laura Shoaf as a director on 6 July 2016
01 Aug 2016
Termination of appointment of James Eric Aspinall as a director on 28 July 2016
15 Jul 2016
Appointment of Mr Benjamin Gordon Still as a director on 6 July 2016
05 Jul 2016
Annual return made up to 27 June 2016 no member list
...
... and 60 more events
19 Jul 2005
New secretary appointed
07 Jul 2005
Director resigned
07 Jul 2005
Secretary resigned;director resigned
07 Jul 2005
Registered office changed on 07/07/05 from: the studio st nicholas close elstreee hertfordshire WD6 3EW
27 Jun 2005
Incorporation

Similar Companies

URBAN TRANSCENDENCE LTD URBAN TRANSCRIPTS URBAN TRANSPORT LTD URBAN TRANSPORT REDEVELOPMENT SERVICES LIMITED URBAN TRANSPORT RESEARCH LIMITED URBAN TRANSPORT SOLUTIONS LIMITED URBAN TREATS ENTERTAINMENT LTD