URBAN SPLASH HOLDINGS LIMITED
MANCHESTER JAC NEWCO LIMITED

Hellopages » Greater Manchester » Manchester » M15 4LD

Company number 08328215
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address TIMBER WHARF, 16-22 WORSLEY STREET, MANCHESTER, GREATER MANCHESTER, M15 4LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of URBAN SPLASH HOLDINGS LIMITED are www.urbansplashholdings.co.uk, and www.urban-splash-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Urban Splash Holdings Limited is a Private Limited Company. The company registration number is 08328215. Urban Splash Holdings Limited has been working since 12 December 2012. The present status of the company is Active. The registered address of Urban Splash Holdings Limited is Timber Wharf 16 22 Worsley Street Manchester Greater 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 "Activities of head offices".


Current Directors

Secretary
ESSOP, Kimberley Jane
Appointed Date: 12 December 2012
Director
BLOXHAM, Thomas Paul Richard
Appointed Date: 12 December 2012
61 years old
Director
CORNISH, Nathan James
Appointed Date: 12 December 2012
51 years old
Director
CURNUCK, Julian Peter
Appointed Date: 12 December 2012
56 years old
Director
FALKINGHAM, Jonathan Mark
Appointed Date: 12 December 2012
63 years old
Director
GAWTHORPE, Simon David
Appointed Date: 12 December 2012
54 years old

Resigned Directors

Director
EVERETT, Martyn John
Resigned: 10 November 2014
Appointed Date: 12 December 2012
67 years old

Persons With Significant Control

Mr Thomas Paul Richard Bloxham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

URBAN SPLASH HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Jun 2016
Group of companies' accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
30 Nov 2015
Director's details changed for Mr Jonathan Mark Falkingham on 2 November 2015
01 Jul 2015
Group of companies' accounts made up to 30 September 2014
...
... and 6 more events
02 Aug 2013
Previous accounting period shortened from 31 December 2013 to 30 June 2013
31 Jul 2013
Company name changed jac newco LIMITED\certificate issued on 31/07/13
  • CONNOT ‐
31 Jul 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-26
12 Dec 2012
Incorporation

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