URBAN SPLASH ASSETS 1 LIMITED
MANCHESTER DLG HOLDCO LIMITED

Hellopages » Greater Manchester » Manchester » M15 4LD

Company number 08337310
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address TIMBER WHARF, 16-22 WORSLEY STREET, MANCHESTER, M15 4LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 . The most likely internet sites of URBAN SPLASH ASSETS 1 LIMITED are www.urbansplashassets1.co.uk, and www.urban-splash-assets-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Urban Splash Assets 1 Limited is a Private Limited Company. The company registration number is 08337310. Urban Splash Assets 1 Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Urban Splash Assets 1 Limited is Timber Wharf 16 22 Worsley Street Manchester M15 4ld. . ESSOP, Kimberley Jane is a Secretary of the company. BLOXHAM, Thomas Paul Richard is a Director of the company. URBAN SPLASH DIRECTOR 2 LIMITED is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
ESSOP, Kimberley Jane
Appointed Date: 19 December 2012

Director
BLOXHAM, Thomas Paul Richard
Appointed Date: 19 December 2012
62 years old

Director
URBAN SPLASH DIRECTOR 2 LIMITED
Appointed Date: 19 December 2012

Persons With Significant Control

Urban Splash Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBAN SPLASH ASSETS 1 LIMITED Events

23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
09 Jun 2016
Full accounts made up to 30 September 2015
24 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1

01 Jul 2015
Full accounts made up to 30 September 2014
05 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1

...
... and 5 more events
05 Aug 2013
Previous accounting period shortened from 31 December 2013 to 30 June 2013
02 Aug 2013
Director's details changed for Nad Director Limited on 26 July 2013
02 Aug 2013
Registration of charge 083373100001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

26 Jul 2013
Company name changed dlg holdco LIMITED\certificate issued on 26/07/13
  • RES15 ‐ Change company name resolution on 2013-07-26
  • NM01 ‐ Change of name by resolution

19 Dec 2012
Incorporation

URBAN SPLASH ASSETS 1 LIMITED Charges

26 July 2013
Charge code 0833 7310 0001
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…