Company number 06030748
Status Active
Incorporation Date 15 December 2006
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 15 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 MIDLANDS LIMITED are www.urbansplashmidlands.co.uk, and www.urban-splash-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Urban Splash Midlands Limited is a Private Limited Company.
The company registration number is 06030748. Urban Splash Midlands Limited has been working since 15 December 2006.
The present status of the company is Active. The registered address of Urban Splash Midlands 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. 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. Secretary URBAN SPLASH DIRECTOR LIMITED has been resigned. Secretary WAUGH, Andrew Arthur has been resigned. Director WHALLEY, Jacqueline has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
URBAN SPLASH DIRECTOR LIMITED
Resigned: 04 March 2008
Appointed Date: 31 October 2007
Persons With Significant Control
Urban Splash Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
URBAN SPLASH MIDLANDS LIMITED Events
21 Dec 2016
Confirmation statement made on 15 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
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
01 Jul 2015
Full accounts made up to 30 September 2014
...
... and 33 more events
10 Dec 2007
New secretary appointed
10 Dec 2007
Secretary resigned
13 Sep 2007
Accounting reference date extended from 31/12/07 to 31/03/08
23 Jun 2007
Particulars of mortgage/charge
15 Dec 2006
Incorporation
16 May 2012
Security assignment
Delivered: 26 May 2012
Status: Satisfied
on 18 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The assigned agreements, all security and guarantees, all…
29 January 2009
Legal mortgage
Delivered: 31 January 2009
Status: Satisfied
on 18 November 2014
Persons entitled: Hsbc Bank PLC
Description: Cincinatti factory site kingsbury road erdington birmingham…
17 August 2007
Legal charge
Delivered: 13 February 2010
Status: Satisfied
on 18 November 2014
Persons entitled: National Westminster Bank PLC
Description: Land at the former cincinnati site kingsbury road erdington…
8 June 2007
Legal charge
Delivered: 23 June 2007
Status: Satisfied
on 13 January 2009
Persons entitled: Cincinnati Machine Limited
Description: F/H cincinnati complex on the north west side of kingsbury…