URBAN SPLASH DIRECTOR LIMITED
CASTLEFIELD

Hellopages » Greater Manchester » Manchester » M15 4LD

Company number 05654480
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address TIMBER WHARF, 16-22 WORSLEY STREET, CASTLEFIELD, MANCHESTER, M15 4LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 30 September 2015; Director's details changed for Mr Thomas Paul Richard Bloxham on 11 May 2016. The most likely internet sites of URBAN SPLASH DIRECTOR LIMITED are www.urbansplashdirector.co.uk, and www.urban-splash-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Urban Splash Director Limited is a Private Limited Company. The company registration number is 05654480. Urban Splash Director Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Urban Splash Director Limited is Timber Wharf 16 22 Worsley Street Castlefield Manchester M15 4ld. . ESSOP, Kimberley Jane is a Secretary of the company. BLOXHAM, Thomas Paul Richard 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. Secretary WAUGH, Andrew Arthur has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director JOHNSON, Nicholas Edward has been resigned. Director WAUGH, Andrew Arthur has been resigned. Director WHALLEY, Jacqueline has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ESSOP, Kimberley Jane
Appointed Date: 04 March 2008
Director
BLOXHAM, Thomas Paul Richard
Appointed Date: 19 June 2009
61 years old
Director
CURNUCK, Julian Peter
Appointed Date: 14 December 2005
56 years old
Director
FALKINGHAM, Jonathan Mark
Appointed Date: 19 June 2009
63 years old
Director
GAWTHORPE, Simon David
Appointed Date: 31 October 2012
54 years old

Resigned Directors

Secretary
WAUGH, Andrew Arthur
Resigned: 31 October 2007
Appointed Date: 07 July 2006
Secretary
EVERSECRETARY LIMITED
Resigned: 07 July 2006
Appointed Date: 14 December 2005
Secretary
P & P SECRETARIES LIMITED
Resigned: 04 March 2008
Appointed Date: 31 October 2007
Director
JOHNSON, Nicholas Edward
Resigned: 31 October 2012
Appointed Date: 19 June 2009
59 years old
Director
WAUGH, Andrew Arthur
Resigned: 31 October 2007
Appointed Date: 14 December 2005
53 years old
Director
WHALLEY, Jacqueline
Resigned: 19 June 2009
Appointed Date: 07 April 2008
62 years old

Persons With Significant Control

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

URBAN SPLASH DIRECTOR LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Jun 2016
Full accounts made up to 30 September 2015
19 May 2016
Director's details changed for Mr Thomas Paul Richard Bloxham on 11 May 2016
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
30 Nov 2015
Director's details changed for Mr Jonathan Mark Falkingham on 2 November 2015
...
... and 33 more events
09 Aug 2006
New secretary appointed
17 Jul 2006
Registered office changed on 17/07/06 from: eversheds house 70 great bridgewater street manchester M1 5ES
17 Jul 2006
Accounting reference date extended from 31/12/06 to 31/03/07
17 Jul 2006
Secretary resigned
14 Dec 2005
Incorporation

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