URBAN SPLASH EIGHT LIMITED
CASTLEFIELD

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Company number 05715263
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address TIMBER WHARF, 16-22 WORSLEY STREET, CASTLEFIELD, MANCHESTER, M15 4LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of URBAN SPLASH EIGHT LIMITED are www.urbansplasheight.co.uk, and www.urban-splash-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Urban Splash Eight Limited is a Private Limited Company. The company registration number is 05715263. Urban Splash Eight Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Urban Splash Eight Limited is Timber Wharf 16 22 Worsley Street Castlefield Manchester M15 4ld. . ESSOP, Kimberley Jane is a Secretary of the company. CURNUCK, Julian Peter is a Director of the company. URBAN SPLASH DIRECTOR LIMITED 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 OAKES, Richard Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ESSOP, Kimberley Jane
Appointed Date: 04 March 2008

Director
CURNUCK, Julian Peter
Appointed Date: 05 November 2010
56 years old

Director
URBAN SPLASH DIRECTOR LIMITED
Appointed Date: 20 February 2006

Resigned Directors

Secretary
WAUGH, Andrew Arthur
Resigned: 31 October 2007
Appointed Date: 27 June 2006

Secretary
EVERSECRETARY LIMITED
Resigned: 27 June 2006
Appointed Date: 20 February 2006

Secretary
P & P SECRETARIES LIMITED
Resigned: 04 March 2008
Appointed Date: 31 October 2007

Director
OAKES, Richard Edward
Resigned: 05 November 2010
Appointed Date: 24 September 2008
58 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 EIGHT LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
09 Jun 2016
Full accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1

01 Jul 2015
Full accounts made up to 30 September 2014
11 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1

...
... and 32 more events
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 28/02/07 to 31/03/07
10 Jul 2006
New secretary appointed
10 Jul 2006
Secretary resigned
20 Feb 2006
Incorporation

URBAN SPLASH EIGHT LIMITED Charges

4 June 2010
Debenture
Delivered: 12 June 2010
Status: Satisfied on 18 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2010
Mortgage
Delivered: 9 June 2010
Status: Satisfied on 18 November 2014
Persons entitled: Hsbc Bank PLC
Description: L/H flats at longlands mill, caroline street, stalybridge…
4 June 2010
Debenture
Delivered: 9 June 2010
Status: Satisfied on 18 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…