Company number OC317575
Status Active
Incorporation Date 1 February 2006
Company Type Limited Liability Partnership
Address 154 ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9SA
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016. The most likely internet sites of URBAN BOX DEVELOPMENTS LLP are www.urbanboxdevelopments.co.uk, and www.urban-box-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Box Developments Llp is a Limited Liability Partnership.
The company registration number is OC317575. Urban Box Developments Llp has been working since 01 February 2006.
The present status of the company is Active. The registered address of Urban Box Developments Llp is 154 Ashley Road Hale Altrincham Cheshire Wa15 9sa. . HAGAN, Howard Edward is a LLP Designated Member of the company. HAGAN, Sylvia Anne is a LLP Designated Member of the company. URBAN WATERSIDE LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
URBAN WATERSIDE LIMITED
Appointed Date: 26 September 2012
Persons With Significant Control
Mr Howard Edward Hagan
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Sylvia Anne Hagan
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Urban Waterside Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
URBAN BOX DEVELOPMENTS LLP Events
20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 1 February 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 1 February 2015
...
... and 21 more events
12 Jun 2007
Particulars of mortgage/charge
06 Jun 2007
Particulars of mortgage/charge
18 Mar 2007
Annual return made up to 01/02/07
24 Aug 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
01 Feb 2006
Incorporation
3 September 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a unit 4 jensen court astmoor…
5 June 2007
Debenture
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2007
Legal charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge all the f/h units at 1-3 and 5-14…