URBANETICS LIMITED
ALTRINCHAM MEADOWSCAN LIMITED

Hellopages » Greater Manchester » Trafford » WA14 1HZ

Company number 03618725
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address OAK HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of URBANETICS LIMITED are www.urbanetics.co.uk, and www.urbanetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Chassen Road Rail Station is 3.7 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.4 miles; to Chelford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbanetics Limited is a Private Limited Company. The company registration number is 03618725. Urbanetics Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Urbanetics Limited is Oak House Barrington Road Altrincham Cheshire Wa14 1hz. . SANDELSON, Jeremy Vaughan is a Secretary of the company. SANDELSON, Mark is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SANDELSON, Jeremy Vaughan
Appointed Date: 29 December 1998
Director
SANDELSON, Mark
Appointed Date: 29 December 1998
70 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 December 1998
Appointed Date: 20 August 1998
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 December 1998
Appointed Date: 20 August 1998

Persons With Significant Control

Mr Mark Sandelson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Sandelson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBANETICS LIMITED Events

05 Oct 2016
Confirmation statement made on 20 August 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 48 more events
04 Jan 1999
New secretary appointed
04 Jan 1999
Secretary resigned
04 Jan 1999
New director appointed
04 Jan 1999
Accounting reference date extended from 31/08/99 to 31/12/99
20 Aug 1998
Incorporation

URBANETICS LIMITED Charges

17 February 2000
Legal charge
Delivered: 19 February 2000
Status: Outstanding
Persons entitled: First Active PLC
Description: 23A clyston street, london SW8.
17 February 2000
Legal charge
Delivered: 19 February 2000
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 29 heron house, london SW11.
17 February 2000
Legal charge
Delivered: 19 February 2000
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 23 clyston street london SW8.
5 January 2000
Legal charge
Delivered: 8 January 2000
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 21 heron house london SW11.
17 June 1999
Legal charge
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 14D schubert road london SW15.
17 June 1999
Legal charge
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 17B vicarge crescent london SW11.
28 May 1999
Legal charge
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 14 eagle heights bramlands avenue london SW11.
28 May 1999
Legal charge
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 27 maskelyne close london SW11.
28 May 1999
Legal charge
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: Ground floor flat 208 haydons road london SW19.
27 May 1999
Legal charge
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 8 ethelburga street london SW11.
27 May 1999
Legal charge
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 29 merstone house borrodaile road london SW18.
27 May 1999
Legal charge
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 5 wayford street london SW11.
27 May 1999
Legal charge
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 11 jansen walk london SW11.
24 May 1999
Legal charge
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: Property k/a 57 bullen street london.
14 May 1999
Legal charge
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 73 mayford road london SW12-SGL411537.

Similar Companies

URBANEST UK VINE STREET GP2 LIMITED URBANEST UK VINE STREET LIMITED PARTNERSHIP URBANETKA LIMITED URBANEXPLORER EVENTS LIMITED URBANFINE PROPERTY MANAGEMENT LIMITED URBANFIR PROPERTY MANAGEMENT LIMITED URBANFIRST LIMITED