Company number 09305480
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 73 CANTERBURY ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 5 Yetminster Road Farnborough Hampshire GU14 6QY to 73 Canterbury Road Farnborough Hampshire GU14 6QW on 10 August 2016. The most likely internet sites of URBANSKI & PEARCEY LIMITED are www.urbanskipearcey.co.uk, and www.urbanski-pearcey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.6 miles; to Bagshot Rail Station is 6 miles; to Bentley (Hants) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbanski Pearcey Limited is a Private Limited Company.
The company registration number is 09305480. Urbanski Pearcey Limited has been working since 11 November 2014.
The present status of the company is Active. The registered address of Urbanski Pearcey Limited is 73 Canterbury Road Farnborough Hampshire England Gu14 6qw. . PEARCEY, Jeremy is a Director of the company. URBANSKI, Tomasz is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Jeremy Pearcey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tomasz Urbanski
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
URBANSKI & PEARCEY LIMITED Events
08 Dec 2016
Confirmation statement made on 11 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Aug 2016
Registered office address changed from 5 Yetminster Road Farnborough Hampshire GU14 6QY to 73 Canterbury Road Farnborough Hampshire GU14 6QW on 10 August 2016
26 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
30 Apr 2015
Registration of charge 093054800001, created on 24 April 2015
...
... and 2 more events
12 Jan 2015
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
27 Nov 2014
Memorandum and Articles of Association
27 Nov 2014
Statement of company's objects
27 Nov 2014
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
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MODEL ARTICLES ‐
Model articles adopted