URBAN SPLASH BUILD LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
URBAN SPLASH BUILD LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
URBAN SPLASH BUILD LIMITED was incorporated 28 years ago on 04/03/1996 and has the registered number: 03167078. The accounts status is DORMANT and accounts are next due on 30/09/2024.
URBAN SPLASH BUILD LIMITED was incorporated 28 years ago on 04/03/1996 and has the registered number: 03167078. The accounts status is DORMANT and accounts are next due on 30/09/2024.
URBAN SPLASH BUILD LIMITED - MANCHESTER
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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, 16 - 22 WORSLEY
MANCHESTER
M15 4LD
This Company Originates in : United Kingdom
Previous trading names include:
URBAN SPLASH PROJECTS LIMITED (until 02/08/2005)
URBAN SPLASH PROJECTS LIMITED (until 02/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN PETER CURNUCK | Jan 1969 | British | Director | 2005-02-11 | CURRENT |
MRS KIMBERLEY JANE ESSOP | Mar 1972 | Other | Secretary | 2008-03-04 | CURRENT |
MR THOMAS PAUL RICHARD BLOXHAM | Dec 1963 | British | Director | 1996-03-04 | CURRENT |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1996-03-04 UNTIL 1996-03-04 | RESIGNED |
URBAN SPLASH DIRECTOR LIMITED | Corporate Secretary | 2007-10-31 UNTIL 2008-03-04 | RESIGNED | ||
MR THOMAS PAUL RICHARD BLOXHAM | Dec 1963 | British | Secretary | 1996-03-04 UNTIL 2000-04-13 | 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 |
NICHOLAS ANTHONY WILLIAMS | Dec 1964 | British | Secretary | 2000-04-13 UNTIL 2005-02-11 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1996-03-04 UNTIL 1996-03-04 | RESIGNED | |
RICHARD RIDING | Aug 1960 | British | Director | 1997-03-14 UNTIL 2009-06-30 | RESIGNED |
NICHOLAS ANTHONY WILLIAMS | Dec 1964 | British | Director | 2000-04-13 UNTIL 2005-02-11 | RESIGNED |
MRS JACQUELINE WAUGH | Oct 1963 | British | Director | 2008-04-07 UNTIL 2009-06-19 | RESIGNED |
FIONA WOODWARD | Nov 1965 | British | Director | 1997-03-14 UNTIL 2007-04-14 | RESIGNED |
MR GUY JACKSON | Feb 1963 | United Kingdom | Director | 2006-11-02 UNTIL 2013-02-13 | RESIGNED |
MR DAVID HAYDOCK | Aug 1958 | British | Director | 1997-03-14 UNTIL 2011-10-28 | RESIGNED |
JONATHAN MARK FALKINGHAM | Apr 1962 | British | Director | 1996-03-04 UNTIL 2012-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban Splash Group Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |