URIS GROUP LIMITED - DONCASTER
Company Profile | Company Filings |
Overview
URIS GROUP LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
URIS GROUP LIMITED was incorporated 34 years ago on 22/01/1990 and has the registered number: 02461657. The accounts status is FULL and accounts are next due on 30/09/2024.
URIS GROUP LIMITED was incorporated 34 years ago on 22/01/1990 and has the registered number: 02461657. The accounts status is FULL and accounts are next due on 30/09/2024.
URIS GROUP LIMITED - DONCASTER
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUAY POINT
DONCASTER
SOUTH YORKSHIRE
DN4 5PL
This Company Originates in : United Kingdom
Previous trading names include:
DIRECT GROUP LIMITED (until 01/10/2018)
DIRECT GROUP LIMITED (until 01/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK JOHN COLES | Jan 1960 | British | Director | 2006-06-05 | CURRENT |
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-01-27 | CURRENT | ||
MR JONATHAN BYRNE | Jul 1987 | British | Director | 2022-11-01 | CURRENT |
MRS PAULINE COCKBURN | Secretary | 2012-11-07 UNTIL 2013-04-12 | RESIGNED | ||
MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Secretary | 2002-10-28 UNTIL 2008-07-31 | RESIGNED |
MR COLIN ANDREW MASON | British | Secretary | 2008-07-31 UNTIL 2012-11-07 | RESIGNED | |
GEOFFREY WOODHEAD | Sep 1963 | British | Secretary | RESIGNED | |
GEOFFREY WOODHEAD | Sep 1963 | British | Director | RESIGNED | |
MR COLIN ANDREW MASON | British | Director | 2008-07-31 UNTIL 2013-02-28 | RESIGNED | |
MR JONATHAN GUY SUTTON | Dec 1969 | British | Director | 2022-01-27 UNTIL 2022-11-01 | RESIGNED |
MR JONATHAN GEORGE BENTON ROWELL | Nov 1961 | British | Director | 2012-11-07 UNTIL 2012-11-07 | RESIGNED |
MR JONATHAN GEORGE BENTON ROWELL | Nov 1961 | British | Director | 2012-11-20 UNTIL 2013-07-10 | RESIGNED |
MR MICHAEL DENNIS RICE | Aug 1942 | Us Citizen | Director | 2013-01-09 UNTIL 2014-04-08 | RESIGNED |
MRS KRISTINE MARIE PUTNAM | Aug 1986 | American | Director | 2015-11-17 UNTIL 2016-09-01 | RESIGNED |
MR STUART PENDLETON | Sep 1971 | British | Director | 2014-04-08 UNTIL 2018-04-09 | RESIGNED |
MR RICHARD MCKENZIE | Apr 1978 | British | Director | 2014-04-08 UNTIL 2016-07-01 | RESIGNED |
MR PAUL NORMAN GERALD DONALDSON | Mar 1955 | Irish | Director | 2014-09-05 UNTIL 2016-12-01 | RESIGNED |
MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Director | 2002-10-28 UNTIL 2022-01-27 | RESIGNED |
JOHN MICHAEL HOWARD DUNHILL | Feb 1946 | British | Director | RESIGNED | |
RICHARD COLLINS | Jun 1961 | British | Director | 2002-11-15 UNTIL 2004-08-31 | RESIGNED |
MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2012-11-23 UNTIL 2013-01-25 | RESIGNED |
NIGEL DAVID CLACK | Nov 1957 | Director | RESIGNED | ||
MR PETER BRAMWELL CARTWRIGHT | Dec 1965 | British | Director | 2004-04-05 UNTIL 2006-03-31 | RESIGNED |
RICHARD JOHN BOWE | Jun 1964 | British | Director | 2002-11-15 UNTIL 2009-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlanta Mga Holdings Limited | 2023-01-04 | Salford United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Geo Specialty Group Holdings Limited | 2022-03-29 - 2023-01-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Uris Topco Limited | 2016-04-06 - 2022-03-29 | Doncaster | Ownership of shares 75 to 100 percent |