URBANIC ESTATES LIMITED
NORTHAMPTON

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Company number 04562563
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 25A ABINGTON SQUARE, NORTHAMPTON, NN1 4AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 2 . The most likely internet sites of URBANIC ESTATES LIMITED are www.urbanicestates.co.uk, and www.urbanic-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Urbanic Estates Limited is a Private Limited Company. The company registration number is 04562563. Urbanic Estates Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Urbanic Estates Limited is 25a Abington Square Northampton Nn1 4ae. . DUCKER, Jason Andrew is a Director of the company. Secretary GODFREY, Robert John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director READ, Max Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DUCKER, Jason Andrew
Appointed Date: 16 February 2012
43 years old

Resigned Directors

Secretary
GODFREY, Robert John
Resigned: 15 February 2012
Appointed Date: 27 February 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 15 October 2002

Director
READ, Max Joseph
Resigned: 15 February 2012
Appointed Date: 27 February 2003
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2003
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Max Joseph Read
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert John Godfrey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBANIC ESTATES LIMITED Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 October 2015
08 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2

29 Jun 2015
Accounts for a dormant company made up to 31 October 2014
24 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2

...
... and 32 more events
27 Jul 2003
New director appointed
14 Jul 2003
Ad 01/07/03--------- £ si 2@1=2 £ ic 1/3
14 Jul 2003
Registered office changed on 14/07/03 from: 23-25 abington square northampton NN1 4AE
17 Mar 2003
Registered office changed on 17/03/03 from: 788-790 finchley road london NW11 7TJ
15 Oct 2002
Incorporation