URBANLINE LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9AD

Company number 02669172
Status Active
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address 80 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of URBANLINE LIMITED are www.urbanline.co.uk, and www.urbanline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Sunningdale Rail Station is 5.5 miles; to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbanline Limited is a Private Limited Company. The company registration number is 02669172. Urbanline Limited has been working since 09 December 1991. The present status of the company is Active. The registered address of Urbanline Limited is 80 Guildford Street Chertsey Surrey Kt16 9ad. . MCKEOWN, Simon John is a Director of the company. Secretary MCCORMACK, Patrick has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MCKEOWN, Simon John
Appointed Date: 23 December 1991
65 years old

Resigned Directors

Secretary
MCCORMACK, Patrick
Resigned: 13 January 2011
Appointed Date: 23 December 1991
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 23 December 1991
Appointed Date: 09 December 1991
Nominee Director
NOTEHURST LIMITED
Resigned: 23 December 1991
Appointed Date: 09 December 1991

Persons With Significant Control

Mr Simon John Mckeown
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

URBANLINE LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 53 more events
09 Jan 1992
Memorandum and Articles of Association
09 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1992
Secretary resigned;new secretary appointed
09 Jan 1992
Director resigned;new director appointed
09 Dec 1991
Incorporation

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