URBANEER LIMITED
HARPENDEN


Company number 05971796
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address 31 SHERWOODS RISE, HARPENDEN, AL5 ILX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of URBANEER LIMITED are www.urbaneer.co.uk, and www.urbaneer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Urbaneer Limited is a Private Limited Company. The company registration number is 05971796. Urbaneer Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Urbaneer Limited is 31 Sherwoods Rise Harpenden Al5 Ilx. . KIRCHNER, Astrid is a Secretary of the company. FIELD, Ian Derek is a Director of the company. FIX, Peter Edward William is a Director of the company. KIRCHNER, Astrid is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
KIRCHNER, Astrid
Appointed Date: 19 October 2006

Director
FIELD, Ian Derek
Appointed Date: 19 October 2006
49 years old

Director
FIX, Peter Edward William
Appointed Date: 27 October 2006
72 years old

Director
KIRCHNER, Astrid
Appointed Date: 19 October 2006
48 years old

Persons With Significant Control

Mr Ian Derek Field
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBANEER LIMITED Events

31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
27 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 19

19 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 21 more events
01 Oct 2007
Registered office changed on 01/10/07 from: 31A offord road london N1 1EA
07 Nov 2006
Accounting reference date extended from 31/10/07 to 31/03/08
07 Nov 2006
New director appointed
07 Nov 2006
Ad 27/10/06--------- £ si 19@1=19 £ ic 1/20
19 Oct 2006
Incorporation