URBAN SELFBUILD LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 7AF

Company number 06713354
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address 10 WHADDON ROAD, SHENLEY BROOK END MILTON KEYNES, MILTON KEYNES, MK5 7AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Satisfaction of charge 067133540003 in full; Satisfaction of charge 067133540001 in full. The most likely internet sites of URBAN SELFBUILD LIMITED are www.urbanselfbuild.co.uk, and www.urban-selfbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Urban Selfbuild Limited is a Private Limited Company. The company registration number is 06713354. Urban Selfbuild Limited has been working since 02 October 2008. The present status of the company is Active. The registered address of Urban Selfbuild Limited is 10 Whaddon Road Shenley Brook End Milton Keynes Milton Keynes Mk5 7af. . GIBBONS, Ron is a Director of the company. PUGH, Simon John is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GIBBONS, Ron
Appointed Date: 02 October 2008
61 years old
Director
PUGH, Simon John
Appointed Date: 02 October 2008
53 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 02 October 2008
Appointed Date: 02 October 2008

Persons With Significant Control

Mr Ron Gibbons Ma (Hons)
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Pugh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN SELFBUILD LIMITED Events

12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
21 Sep 2016
Satisfaction of charge 067133540003 in full
21 Sep 2016
Satisfaction of charge 067133540001 in full
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
...
... and 14 more events
02 Nov 2009
Annual return made up to 2 October 2009 with full list of shareholders
30 Oct 2009
Director's details changed for Mr Simon John Pugh on 29 October 2009
30 Oct 2009
Director's details changed for Mr Ron Gibbons on 29 October 2009
02 Oct 2008
Appointment terminated secretary incorporate secretariat LIMITED
02 Oct 2008
Incorporation

URBAN SELFBUILD LIMITED Charges

24 January 2014
Charge code 0671 3354 0003
Delivered: 7 February 2014
Status: Satisfied on 21 September 2016
Persons entitled: Lloyds Bank PLC
Description: Site NT5B land off london road hempsted green hampton…
24 January 2014
Charge code 0671 3354 0002
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Site NT5B land off london road hempsted green hampton…
27 November 2013
Charge code 0671 3354 0001
Delivered: 30 November 2013
Status: Satisfied on 21 September 2016
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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