Company number 04990150
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address SUITE 40 CARIOCCA BUSINESS PARK, SAWLEY ROAD, MILES PLATTING, MANCHESTER, ENGLAND, M40 8BB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Uk Company Secretaries Limited as a secretary on 1 January 2017; Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Suite 40 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB on 4 January 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of URGANDE LIMITED are www.urgande.co.uk, and www.urgande.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Urgande Limited is a Private Limited Company.
The company registration number is 04990150. Urgande Limited has been working since 09 December 2003.
The present status of the company is Active. The registered address of Urgande Limited is Suite 40 Cariocca Business Park Sawley Road Miles Platting Manchester England M40 8bb. . DE BERNARDY DE SIGOYER, Benoit Jacques Antonin, Director is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 01 January 2017
Appointed Date: 09 December 2003
Director
UK INCORPORATIONS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Persons With Significant Control
URGANDE LIMITED Events
22 Feb 2017
Termination of appointment of Uk Company Secretaries Limited as a secretary on 1 January 2017
04 Jan 2017
Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Suite 40 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB on 4 January 2017
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
...
... and 25 more events
08 Jul 2004
Registered office changed on 08/07/04 from: 85 south street dorking surrey RH4 2LA
22 Jan 2004
Ad 30/12/03--------- £ si 98@1=98 £ ic 2/100
22 Jan 2004
New director appointed
17 Dec 2003
Director resigned
09 Dec 2003
Incorporation