URBIS CONSULTING LIMITED
ASCOT E-TYPE CONSULTANCY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0PY

Company number 06708092
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKSHIRE, SL5 0PY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of URBIS CONSULTING LIMITED are www.urbisconsulting.co.uk, and www.urbis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Urbis Consulting Limited is a Private Limited Company. The company registration number is 06708092. Urbis Consulting Limited has been working since 25 September 2008. The present status of the company is Active. The registered address of Urbis Consulting Limited is White Hart House Silwood Road Ascot Berkshire Sl5 0py. . DAUBNEY, Mike is a Secretary of the company. DAUBNEY, Mike is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
DAUBNEY, Mike
Appointed Date: 25 September 2008

Director
DAUBNEY, Mike
Appointed Date: 25 September 2008
47 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 September 2008
Appointed Date: 25 September 2008

Director
CHALFEN NOMINEES LIMITED
Resigned: 25 September 2008
Appointed Date: 25 September 2008

Persons With Significant Control

Mr Michael Daubney
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

URBIS CONSULTING LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

08 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 16 more events
13 Oct 2008
Director appointed mike daubney
13 Oct 2008
Appointment terminated director chalfen nominees LIMITED
13 Oct 2008
Appointment terminated secretary chalfen secretaries LIMITED
04 Oct 2008
Company name changed e-type consultancy LIMITED\certificate issued on 07/10/08
25 Sep 2008
Incorporation