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 - MANCHESTER

This company is listed in the following categories:
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)

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

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