URBANPOWA LIMITED
ALDERMASTON URBAN PLANET LTD

Hellopages » Berkshire » West Berkshire » RG7 8AP

Company number 06359089
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address DOVE MARSH & JONES, 1 ANDROMEDA HOUSE, ALDERMASTON, BERKSHIRE, RG7 8AP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-02 . The most likely internet sites of URBANPOWA LIMITED are www.urbanpowa.co.uk, and www.urbanpowa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Urbanpowa Limited is a Private Limited Company. The company registration number is 06359089. Urbanpowa Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Urbanpowa Limited is Dove Marsh Jones 1 Andromeda House Aldermaston Berkshire Rg7 8ap. . BARRINGER, Paul is a Secretary of the company. BARRINGER, Paul is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LEE, Humphrey Simon has been resigned. Director SLOCOMBE, Martin Alan has been resigned. Director ST GEORGE, Karl William has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BARRINGER, Paul
Appointed Date: 29 September 2007
Director
BARRINGER, Paul
Appointed Date: 29 September 2007
57 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 September 2007
Appointed Date: 03 September 2007
Director
LEE, Humphrey Simon
Resigned: 30 April 2013
Appointed Date: 15 October 2012
68 years old
Director
SLOCOMBE, Martin Alan
Resigned: 30 April 2013
Appointed Date: 15 October 2012
58 years old
Director
ST GEORGE, Karl William
Resigned: 01 March 2015
Appointed Date: 29 September 2007
60 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 September 2007
Appointed Date: 03 September 2007

Persons With Significant Control

Mr Paul Barringer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Barringer
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBANPOWA LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 3 September 2016 with updates
03 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-02
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 20
...
... and 27 more events
16 Oct 2007
New director appointed
16 Oct 2007
New secretary appointed;new director appointed
04 Sep 2007
Secretary resigned
04 Sep 2007
Director resigned
03 Sep 2007
Incorporation

URBANPOWA LIMITED Charges

15 July 2014
Charge code 0635 9089 0004
Delivered: 21 July 2014
Status: Satisfied on 5 October 2015
Persons entitled: Catalyst Business Finance Limited
Description: Contains fixed charge…
1 July 2013
Charge code 0635 9089 0003
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
4 January 2013
Rent deposit deed
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Harbour Holdings Limited
Description: The initial sum of £1,750.00 depoisted in an interest…
11 February 2009
Debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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