URBAN RE LTD
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 7HS

Company number 09855188
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address GARY COTTLE, HIGH TONG MARLE PLACE ROAD, BRENCHLEY, TONBRIDGE, KENT, ENGLAND, TN12 7HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Confirmation statement made on 6 January 2017 with updates; Statement by Directors. The most likely internet sites of URBAN RE LTD are www.urbanre.co.uk, and www.urban-re.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Wadhurst Rail Station is 5.6 miles; to Tonbridge Rail Station is 7 miles; to East Farleigh Rail Station is 9.2 miles; to Robertsbridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Re Ltd is a Private Limited Company. The company registration number is 09855188. Urban Re Ltd has been working since 03 November 2015. The present status of the company is Active. The registered address of Urban Re Ltd is Gary Cottle High Tong Marle Place Road Brenchley Tonbridge Kent England Tn12 7hs. . COTTLE, Gary is a Secretary of the company. COTTLE, Gary Steven is a Director of the company. KIBBLEWHITE, Mark Anthony is a Director of the company. Director GILLICK, Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COTTLE, Gary
Appointed Date: 03 November 2015
Director
COTTLE, Gary Steven
Appointed Date: 03 November 2015
59 years old
Director
KIBBLEWHITE, Mark Anthony
Appointed Date: 03 November 2015
63 years old

Resigned Directors

Director
GILLICK, Andrew
Resigned: 11 December 2015
Appointed Date: 03 November 2015
51 years old

Persons With Significant Control

Mr Mark Anthony Kibblewhite
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Steven Cottle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

URBAN RE LTD Events

08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Jan 2017
Confirmation statement made on 6 January 2017 with updates
17 Mar 2016
Statement by Directors
17 Mar 2016
Statement of capital on 17 March 2016
  • GBP 22,000
17 Mar 2016
Solvency Statement dated 15/02/16
...
... and 0 more events
17 Mar 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 22,000
13 Dec 2015
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to C/O Gary Cottle High Tong Marle Place Road Brenchley Tonbridge Kent TN12 7HS on 13 December 2015
13 Dec 2015
Termination of appointment of Andrew Gillick as a director on 11 December 2015
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 30,000

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