URBANBASE LETTINGS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8EG

Company number 05557560
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8EG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of URBANBASE LETTINGS LIMITED are www.urbanbaselettings.co.uk, and www.urbanbase-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbanbase Lettings Limited is a Private Limited Company. The company registration number is 05557560. Urbanbase Lettings Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Urbanbase Lettings Limited is Rmt Gosforth Park Avenue Newcastle Upon Tyne Tyne and Wear Ne12 8eg. . DALE, Janice is a Secretary of the company. DALE, Gordon is a Director of the company. DALE, Janice is a Director of the company. Secretary BUTCHER, Louise has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BUTCHER, Louise has been resigned. Director HOPE, Stewart has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DALE, Janice
Appointed Date: 11 November 2005
Director
DALE, Gordon
Appointed Date: 12 June 2006
63 years old
Director
DALE, Janice
Appointed Date: 08 September 2005
61 years old

Resigned Directors

Secretary
BUTCHER, Louise
Resigned: 11 November 2005
Appointed Date: 08 September 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Director
BUTCHER, Louise
Resigned: 11 November 2005
Appointed Date: 08 September 2005
48 years old
Director
HOPE, Stewart
Resigned: 12 June 2006
Appointed Date: 08 September 2005
86 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Mrs Janice Dale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gordon Dale
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBANBASE LETTINGS LIMITED Events

02 Nov 2016
Confirmation statement made on 8 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
...
... and 26 more events
19 Sep 2005
New director appointed
19 Sep 2005
New secretary appointed;new director appointed
19 Sep 2005
Secretary resigned
19 Sep 2005
Director resigned
08 Sep 2005
Incorporation

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