URBAN GREEN HOLDINGS LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH2 9LJ

Company number 06428781
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address 18 BROKES ROAD, REIGATE, SURREY, RH2 9LJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2,000 . The most likely internet sites of URBAN GREEN HOLDINGS LIMITED are www.urbangreenholdings.co.uk, and www.urban-green-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Urban Green Holdings Limited is a Private Limited Company. The company registration number is 06428781. Urban Green Holdings Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Urban Green Holdings Limited is 18 Brokes Road Reigate Surrey Rh2 9lj. The company`s financial liabilities are £16.17k. It is £-65k against last year. The cash in hand is £10.92k. It is £9.52k against last year. And the total assets are £81.17k, which is £-12k against last year. RANDALL, Alison Ruth is a Secretary of the company. RANDALL, Alison Ruth is a Director of the company. RANDALL, Ian Martin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


urban green holdings Key Finiance

LIABILITIES £16.17k
-81%
CASH £10.92k
+680%
TOTAL ASSETS £81.17k
-13%
All Financial Figures

Current Directors

Secretary
RANDALL, Alison Ruth
Appointed Date: 16 November 2007
Director
RANDALL, Alison Ruth
Appointed Date: 16 November 2007
67 years old
Director
RANDALL, Ian Martin
Appointed Date: 16 November 2007
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 2007
Appointed Date: 16 November 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 16 November 2007
Appointed Date: 16 November 2007

Persons With Significant Control

Mrs Alison Ruth Randall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Martin Randall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN GREEN HOLDINGS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,000
09 Nov 2015
Current accounting period extended from 31 December 2015 to 30 June 2016
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
19 Nov 2007
New director appointed
19 Nov 2007
New secretary appointed;new director appointed
19 Nov 2007
Secretary resigned
19 Nov 2007
Director resigned
16 Nov 2007
Incorporation

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