URBAN RIVER INVESTMENTS LIMITED
SOUTH SHIELDS

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

Company number 07965213
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address 75 KING STREET, SOUTH SHIELDS, TYNE AND WEAR, NE33 1DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of URBAN RIVER INVESTMENTS LIMITED are www.urbanriverinvestments.co.uk, and www.urban-river-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven 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 Investments Limited is a Private Limited Company. The company registration number is 07965213. Urban River Investments Limited has been working since 27 February 2012. The present status of the company is Active. The registered address of Urban River Investments Limited is 75 King Street South Shields Tyne and Wear Ne33 1dp. . 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. Director BARKER, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BUCKLEY, Carl
Appointed Date: 27 February 2012
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

Director
BARKER, John
Resigned: 09 January 2015
Appointed Date: 06 April 2013
44 years old

Persons With Significant Control

Mr Carl Buckley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

URBAN RIVER INVESTMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2016
Change of share class name or designation
11 Nov 2016
Statement of company's objects
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 16 more events
01 Nov 2012
Appointment of Mrs Katie Louise Buckley as a director
16 May 2012
Statement of capital following an allotment of shares on 30 March 2012
  • GBP 918
16 May 2012
Statement of capital following an allotment of shares on 24 March 2012
  • GBP 918
07 Mar 2012
Current accounting period shortened from 28 February 2013 to 30 November 2012
27 Feb 2012
Incorporation

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