URBED (URBANISM ENVIRONMENT AND DESIGN) LTD
MANCHESTER

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Company number 05741006
Status Active
Incorporation Date 13 March 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5TH FLOOR, 10 LITTLE LEVER STREET, MANCHESTER, M1 1HR
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Director's details changed for Mr John William Sampson on 19 April 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 13 March 2017 with updates; Appointment of Ms Lorenza Casini as a director on 15 December 2016. The most likely internet sites of URBED (URBANISM ENVIRONMENT AND DESIGN) LTD are www.urbedurbanismenvironmentanddesign.co.uk, and www.urbed-urbanism-environment-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Burnage Rail Station is 4.3 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbed Urbanism Environment and Design Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05741006. Urbed Urbanism Environment and Design Ltd has been working since 13 March 2006. The present status of the company is Active. The registered address of Urbed Urbanism Environment and Design Ltd is 5th Floor 10 Little Lever Street Manchester M1 1hr. . DOUGLAS-HUGHES, Sarah Henrietta is a Secretary of the company. BANNER, Sangeetha Clare is a Director of the company. CASINI, Lorenza is a Director of the company. GARLICK, Stephen David is a Director of the company. HEASLIP, Marianne Jane is a Director of the company. PAYNE, Victoria is a Director of the company. RUDLIN, David John is a Director of the company. SAMPSON, John William is a Director of the company. Secretary RUDLIN, Helene Louise Jeanne has been resigned. Director ANDERSON, Gary James has been resigned. Director BAKER, Charles Noel has been resigned. Director BOWER, Paul has been resigned. Director BROWN, Jonathan Richard James has been resigned. Director CROMPTON, Emily Mary has been resigned. Director DODD, Nicholas Peter has been resigned. Director FISCHER, Stephanie Ulrike has been resigned. Director FLAGE, Helen has been resigned. Director FULLER, Deborah Nyarai has been resigned. Director JACKSON, Lorna Anne has been resigned. Director KALKANTZI, Eleni has been resigned. Director KELHAM, Andrew James has been resigned. Director LEADER, Lavinia Fonsine has been resigned. Director MANNING MARSH, Grace has been resigned. Director REILLY, Nuala Katherine has been resigned. Director RUDLIN, Helene Louise Jeanne has been resigned. Director YOUNG, Robert has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
DOUGLAS-HUGHES, Sarah Henrietta
Appointed Date: 12 May 2009
Director
BANNER, Sangeetha Clare
Appointed Date: 06 November 2013
36 years old
Director
CASINI, Lorenza
Appointed Date: 15 December 2016
43 years old
Director
GARLICK, Stephen David
Appointed Date: 01 June 2016
37 years old
Director
HEASLIP, Marianne Jane
Appointed Date: 03 September 2012
45 years old
Director
PAYNE, Victoria
Appointed Date: 10 October 2015
37 years old
Director
RUDLIN, David John
Appointed Date: 13 March 2006
64 years old
Director
SAMPSON, John William
Appointed Date: 02 October 2006
45 years old

Resigned Directors

Secretary
RUDLIN, Helene Louise Jeanne
Resigned: 12 May 2009
Appointed Date: 13 March 2006
Director
ANDERSON, Gary James
Resigned: 01 November 2010
Appointed Date: 02 October 2006
45 years old
Director
BAKER, Charles Noel
Resigned: 06 May 2015
Appointed Date: 03 September 2012
61 years old
Director
BOWER, Paul
Resigned: 31 August 2011
Appointed Date: 15 October 2007
43 years old
Director
BROWN, Jonathan Richard James
Resigned: 07 December 2011
Appointed Date: 26 October 2007
52 years old
Director
CROMPTON, Emily Mary
Resigned: 14 January 2016
Appointed Date: 11 June 2012
38 years old
Director
DODD, Nicholas Peter
Resigned: 03 October 2011
Appointed Date: 13 March 2006
50 years old
Director
FISCHER, Stephanie Ulrike
Resigned: 01 November 2010
Appointed Date: 13 March 2006
44 years old
Director
FLAGE, Helen
Resigned: 01 February 2010
Appointed Date: 26 October 2007
51 years old
Director
FULLER, Deborah Nyarai
Resigned: 30 June 2011
Appointed Date: 02 October 2006
51 years old
Director
JACKSON, Lorna Anne
Resigned: 07 October 2009
Appointed Date: 02 October 2008
40 years old
Director
KALKANTZI, Eleni
Resigned: 06 November 2013
Appointed Date: 03 September 2012
43 years old
Director
KELHAM, Andrew James
Resigned: 07 October 2009
Appointed Date: 02 October 2006
45 years old
Director
LEADER, Lavinia Fonsine
Resigned: 06 July 2016
Appointed Date: 05 December 2011
48 years old
Director
MANNING MARSH, Grace
Resigned: 03 September 2012
Appointed Date: 26 October 2007
42 years old
Director
REILLY, Nuala Katherine
Resigned: 15 March 2007
Appointed Date: 02 October 2006
54 years old
Director
RUDLIN, Helene Louise Jeanne
Resigned: 07 October 2009
Appointed Date: 13 March 2006
61 years old
Director
YOUNG, Robert
Resigned: 07 October 2009
Appointed Date: 26 October 2007
51 years old

URBED (URBANISM ENVIRONMENT AND DESIGN) LTD Events

20 Apr 2017
Director's details changed for Mr John William Sampson on 19 April 2017
This document is being processed and will be available in 5 days.
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Dec 2016
Appointment of Ms Lorenza Casini as a director on 15 December 2016
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Memorandum and Articles of Association
...
... and 76 more events
10 Oct 2006
New director appointed
10 Oct 2006
New director appointed
10 Oct 2006
New director appointed
03 Jun 2006
Particulars of mortgage/charge
13 Mar 2006
Incorporation

URBED (URBANISM ENVIRONMENT AND DESIGN) LTD Charges

1 June 2006
Debenture
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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