URBAN SPLASH GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

URBAN SPLASH GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
URBAN SPLASH GROUP LIMITED was incorporated 28 years ago on 22/12/1995 and has the registered number: 03141013. The accounts status is FULL and accounts are next due on 30/09/2024.

URBAN SPLASH GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

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

TIMBER WHARF
MANCHESTER
M15 4LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIMBERLEY JANE ESSOP Mar 1972 Other Secretary 2008-03-04 CURRENT
MR THOMAS PAUL RICHARD BLOXHAM Dec 1963 British Director 1996-05-22 CURRENT
MR JULIAN PETER CURNUCK Jan 1969 British Director 2005-02-11 CURRENT
JONATHAN MARK FALKINGHAM Apr 1962 British Director 1996-05-22 CURRENT
MR SIMON DAVID GAWTHORPE May 1971 British Director 2012-11-30 CURRENT
URBAN SPLASH DIRECTOR LIMITED Corporate Secretary 2007-10-31 UNTIL 2008-03-04 RESIGNED
NICHOLAS ANTHONY WILLIAMS Dec 1964 British Director 2000-04-13 UNTIL 2005-02-11 RESIGNED
MR JULIAN PETER CURNUCK Jan 1969 British Secretary 2005-02-11 UNTIL 2005-08-22 RESIGNED
MR ANDREW ARTHUR WAUGH Jul 1972 British Secretary 2005-08-22 UNTIL 2007-10-31 RESIGNED
UDO GRIFFITHS POPE May 1959 British Secretary 1995-12-22 UNTIL 1996-05-22 RESIGNED
NICHOLAS ANTHONY WILLIAMS Dec 1964 British Secretary 2000-04-13 UNTIL 2005-02-11 RESIGNED
MR THOMAS PAUL RICHARD BLOXHAM Dec 1963 British Secretary 1996-05-22 UNTIL 2000-04-13 RESIGNED
STEVEN RICHARD GRANT Nov 1959 British Nominee Director 1995-12-22 UNTIL 1996-05-22 RESIGNED
MR MARTYN JOHN EVERETT Feb 1958 British Director 2012-06-20 UNTIL 2014-11-10 RESIGNED
MR NICHOLAS EDWARD JOHNSON Jan 1966 British Director 2006-12-04 UNTIL 2012-10-31 RESIGNED
MR WADE MARTIN Sep 1946 British Director 2001-04-06 UNTIL 2011-01-31 RESIGNED
MR ANDREW ARTHUR WAUGH Jul 1972 British Director 2005-08-22 UNTIL 2007-10-31 RESIGNED
MRS JACQUELINE WAUGH Oct 1963 British Director 2008-06-23 UNTIL 2009-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Splash Holdings Limited 2016-04-06 Manchester   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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