Company number 06458494
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address 4 BOVERTON CLOSE, CALLANDS, WARRINGTON, CHESHIRE, WA5 9SZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Company name changed ur consultancy LIMITED\certificate issued on 16/09/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-15
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UR EXECUTIVE PRIVATE HIRE LIMITED are www.urexecutiveprivatehire.co.uk, and www.ur-executive-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Ur Executive Private Hire Limited is a Private Limited Company.
The company registration number is 06458494. Ur Executive Private Hire Limited has been working since 20 December 2007.
The present status of the company is Active. The registered address of Ur Executive Private Hire Limited is 4 Boverton Close Callands Warrington Cheshire Wa5 9sz. . KERR, Michelle is a Secretary of the company. KERR, Eric James is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Eric James Kerr
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
UR EXECUTIVE PRIVATE HIRE LIMITED Events
24 Dec 2016
Confirmation statement made on 20 December 2016 with updates
16 Sep 2016
Company name changed ur consultancy LIMITED\certificate issued on 16/09/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-15
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
22 Dec 2009
Director's details changed for Eric Kerr on 22 December 2009
22 Dec 2009
Secretary's details changed for Michelle Kerr on 22 December 2009
11 Dec 2009
Annual return made up to 20 December 2008 with full list of shareholders
05 Apr 2009
Accounts for a dormant company made up to 31 December 2008
20 Dec 2007
Incorporation