URBAN RIVER CREATIVE LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 1DP

Company number 04605126
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 75 KING STREET, SOUTH SHIELDS, TYNE AND WEAR, NE33 1DP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mrs Carly Carrahar on 30 September 2015. The most likely internet sites of URBAN RIVER CREATIVE LIMITED are www.urbanrivercreative.co.uk, and www.urban-river-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Seaburn Rail Station is 5.1 miles; to Heworth Rail Station is 5.7 miles; to Sunderland Rail Station is 6.7 miles; to Chester-le-Street Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban River Creative Limited is a Private Limited Company. The company registration number is 04605126. Urban River Creative Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Urban River Creative Limited is 75 King Street South Shields Tyne and Wear Ne33 1dp. . BUCKLEY, Carl is a Secretary of the company. BUCKLEY, Carl is a Director of the company. BUCKLEY, Katie Louise is a Director of the company. CARRAHAR, Carly is a Director of the company. CUMMINGS, Robert John is a Director of the company. Secretary BROADHEAD, Christopher has been resigned. Secretary MARINER, Stephen has been resigned. Secretary SLATER, Paul Joseph has been resigned. Secretary SLATER, Paul Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, John has been resigned. Director BROADHEAD, Christopher has been resigned. Director FRAME, David has been resigned. Director MARINER, Stephen has been resigned. Director SLATER, Paul Joseph has been resigned. Director SLATER, Paul Joseph has been resigned. Director SLATER, Wendi has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BUCKLEY, Carl
Appointed Date: 15 November 2010
Director
BUCKLEY, Carl
Appointed Date: 24 November 2003
56 years old
Director
BUCKLEY, Katie Louise
Appointed Date: 01 November 2012
56 years old
Director
CARRAHAR, Carly
Appointed Date: 06 April 2013
44 years old
Director
CUMMINGS, Robert John
Appointed Date: 01 February 2015
41 years old

Resigned Directors

Secretary
BROADHEAD, Christopher
Resigned: 15 November 2010
Appointed Date: 10 September 2003
Secretary
MARINER, Stephen
Resigned: 23 July 2003
Appointed Date: 16 December 2002
Secretary
SLATER, Paul Joseph
Resigned: 10 September 2003
Appointed Date: 23 July 2003
Secretary
SLATER, Paul Joseph
Resigned: 16 December 2002
Appointed Date: 29 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Director
BARKER, John
Resigned: 09 January 2015
Appointed Date: 06 April 2013
44 years old
Director
BROADHEAD, Christopher
Resigned: 15 November 2010
Appointed Date: 06 April 2003
47 years old
Director
FRAME, David
Resigned: 06 June 2003
Appointed Date: 29 November 2002
49 years old
Director
MARINER, Stephen
Resigned: 23 July 2003
Appointed Date: 29 November 2002
50 years old
Director
SLATER, Paul Joseph
Resigned: 31 March 2012
Appointed Date: 13 June 2011
50 years old
Director
SLATER, Paul Joseph
Resigned: 03 December 2002
Appointed Date: 29 November 2002
50 years old
Director
SLATER, Wendi
Resigned: 13 June 2011
Appointed Date: 06 June 2003
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Carl Buckley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more
Urban River Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBAN RIVER CREATIVE LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Director's details changed for Mrs Carly Carrahar on 30 September 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 637
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 63 more events
06 Dec 2002
New director appointed
06 Dec 2002
New director appointed
02 Dec 2002
Secretary resigned
02 Dec 2002
Director resigned
29 Nov 2002
Incorporation

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