URBAN RETREAT PRODUCTS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP10 8FY

Company number 06147929
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a small company made up to 26 June 2016; Appointment of Miss Reena Ann Hammer as a director on 21 March 2017. The most likely internet sites of URBAN RETREAT PRODUCTS LIMITED are www.urbanretreatproducts.co.uk, and www.urban-retreat-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Retreat Products Limited is a Private Limited Company. The company registration number is 06147929. Urban Retreat Products Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Urban Retreat Products Limited is Cedar House Hazell Drive Newport Gwent Np10 8fy. . QADRI, Emile is a Secretary of the company. HAMMER, George Christopher is a Director of the company. HAMMER, Reena Ann is a Director of the company. Secretary GREGORY, Siu Shu has been resigned. Director DAHL, Bengt Algot has been resigned. Director GREGORY, Siu Shu has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
QADRI, Emile
Appointed Date: 01 May 2009
Director
HAMMER, George Christopher
Appointed Date: 28 June 2007
75 years old
Director
HAMMER, Reena Ann
Appointed Date: 21 March 2017
39 years old

Resigned Directors

Secretary
GREGORY, Siu Shu
Resigned: 01 May 2009
Appointed Date: 09 March 2007
Director
DAHL, Bengt Algot
Resigned: 21 April 2010
Appointed Date: 09 March 2007
76 years old
Director
GREGORY, Siu Shu
Resigned: 28 June 2007
Appointed Date: 09 March 2007
63 years old

Persons With Significant Control

Urban Retreat Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBAN RETREAT PRODUCTS LIMITED Events

10 Apr 2017
Confirmation statement made on 9 March 2017 with updates
30 Mar 2017
Accounts for a small company made up to 26 June 2016
22 Mar 2017
Appointment of Miss Reena Ann Hammer as a director on 21 March 2017
19 Sep 2016
Accounts for a small company made up to 27 June 2015
24 Mar 2016
Previous accounting period shortened from 27 June 2015 to 26 June 2015
...
... and 29 more events
16 Feb 2008
Particulars of mortgage/charge
08 Aug 2007
Director resigned
08 Aug 2007
New director appointed
06 Jul 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
09 Mar 2007
Incorporation

URBAN RETREAT PRODUCTS LIMITED Charges

12 February 2008
Fixed and floating charge
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…

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