Company number 08139691
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of URBAN COUNTRY LIMITED are www.urbancountry.co.uk, and www.urban-country.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Urban Country Limited is a Private Limited Company.
The company registration number is 08139691. Urban Country Limited has been working since 11 July 2012.
The present status of the company is Active. The registered address of Urban Country Limited is 72 London Road St Albans Hertfordshire Al1 1ns. . LOCKEY, Peter is a Director of the company. LOCKEY, Susan Lesley is a Director of the company. LOCKEY, Timothy is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 11 July 2012
Appointed Date: 11 July 2012
Persons With Significant Control
Mrs Susan Lesley Lockey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Lockey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Lockey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
URBAN COUNTRY LIMITED Events
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
08 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 4 more events
16 Aug 2012
Appointment of Timothy Lockey as a director
06 Aug 2012
Change of share class name or designation
06 Aug 2012
Statement of capital following an allotment of shares on 20 July 2012
12 Jul 2012
Termination of appointment of Aldbury Secretaries Limited as a secretary
11 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted