URBAN SPLASH DIRECTOR 2 LIMITED
MANCHESTER NAD DIRECTOR LIMITED

Hellopages » Greater Manchester » Manchester » M15 4LD
Company number 08337222
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 74990 - Non-trading company
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; Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of URBAN SPLASH DIRECTOR 2 LIMITED are www.urbansplashdirector2.co.uk, and www.urban-splash-director-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Urban Splash Director 2 Limited is a Private Limited Company. The company registration number is 08337222. Urban Splash Director 2 Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Urban Splash Director 2 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. CORNISH, Nathan James is a Director of the company. CURNUCK, Julian Peter is a Director of the company. FALKINGHAM, Jonathan Mark is a Director of the company. GAWTHORPE, Simon David is a Director of the company. Director EVERETT, Martyn John has been resigned. The company operates in "Non-trading company".


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
CORNISH, Nathan James
Appointed Date: 19 December 2012
51 years old

Director
CURNUCK, Julian Peter
Appointed Date: 19 December 2012
57 years old

Director
FALKINGHAM, Jonathan Mark
Appointed Date: 19 December 2012
63 years old

Director
GAWTHORPE, Simon David
Appointed Date: 19 December 2012
54 years old

Resigned Directors

Director
EVERETT, Martyn John
Resigned: 30 May 2014
Appointed Date: 19 December 2012
68 years old

Persons With Significant Control

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

URBAN SPLASH DIRECTOR 2 LIMITED Events

23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Dec 2016
Accounts for a dormant company made up to 30 September 2016
15 Jun 2016
Accounts for a dormant company 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

30 Nov 2015
Director's details changed for Mr Jonathan Mark Falkingham on 2 November 2015
...
... and 5 more events
16 Sep 2013
Current accounting period extended from 30 June 2014 to 30 September 2014
06 Sep 2013
Accounts for a dormant company made up to 30 June 2013
02 Aug 2013
Previous accounting period shortened from 31 December 2013 to 30 June 2013
26 Jul 2013
Company name changed nad director 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