Company number 03003477
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address 340 MELTON ROAD, LEICESTER, LE4 7SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Appointment of Louis Reece as a director on 15 March 2017; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of URBAN EXE LIMITED are www.urbanexe.co.uk, and www.urban-exe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Urban Exe Limited is a Private Limited Company.
The company registration number is 03003477. Urban Exe Limited has been working since 20 December 1994.
The present status of the company is Active. The registered address of Urban Exe Limited is 340 Melton Road Leicester Le4 7sl. The company`s financial liabilities are £127.07k. It is £-238.93k against last year. And the total assets are £208k, which is £-226.18k against last year. REECE, Joylene Rosemary is a Secretary of the company. REECE, Georgia is a Director of the company. REECE, Harrison is a Director of the company. REECE, Joylene Rosemary is a Director of the company. REECE, Louis is a Director of the company. REECE, Michael John is a Director of the company. Secretary REECE, Michael John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRAKE, Richard Lindsey has been resigned. Director O'CONNELL, Eugene Anthony has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
urban exe Key Finiance
LIABILITIES
£127.07k
-66%
CASH
n/a
TOTAL ASSETS
£208k
-53%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994
Persons With Significant Control
Mr Michael John Reece
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
URBAN EXE LIMITED Events
08 Apr 2017
Appointment of Louis Reece as a director on 15 March 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
03 Dec 2015
Appointment of Georgia Reece as a director on 1 December 2015
...
... and 64 more events
26 Jan 1995
Secretary resigned;new secretary appointed;director resigned
26 Jan 1995
Registered office changed on 26/01/95 from: 31 corsham street london N1 6DR
20 Dec 1994
Incorporation
11 June 2004
Legal charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 bridford road marsh barton exeter devon and all…
5 June 2004
Debenture
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1998
Legal mortgage
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a development site royal hospital marine…
1 September 1995
Debenture
Delivered: 20 September 1995
Status: Satisfied
on 15 July 1997
Persons entitled: National Westminster Bank PLC
Description: 99 randolph ave,london W.9. a specific equitable charge…
1 September 1995
Legal mortgage
Delivered: 20 September 1995
Status: Satisfied
on 8 February 1997
Persons entitled: National Westminster Bank PLC
Description: 99 randolph ave,maida vale,london W.9; ngl 210680. floating…