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 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
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 |