URA VENTURES LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
URA VENTURES LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
URA VENTURES LIMITED was incorporated 27 years ago on 19/02/1997 and has the registered number: 03321083. The accounts status is GROUP and accounts are next due on 30/09/2024.
URA VENTURES LIMITED was incorporated 27 years ago on 19/02/1997 and has the registered number: 03321083. The accounts status is GROUP and accounts are next due on 30/09/2024.
URA VENTURES LIMITED - CHESTERFIELD
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
65120 - Non-life insurance
77110 - Renting and leasing of cars and light motor vehicles
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
CENTENARY HOUSE BRIDGE BUSINESS CENTRE
CHESTERFIELD
DERBYSHIRE
S41 9FG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN SELLARS | Feb 1954 | British | Director | 2020-12-01 | CURRENT |
| MR ROBERT SAYERS | Mar 1955 | British | Director | 2013-02-01 | CURRENT |
| RICHARD THOMAS KENNING | May 1951 | British | Director | 1997-03-10 | CURRENT |
| MR JAMES RICHARD GEORGE KENNING | Sep 1982 | British | Director | 2020-10-01 | CURRENT |
| MR ANTHONY FRANCIS KENNING | Dec 1984 | British | Director | 2020-10-01 | CURRENT |
| MICHAEL LOUIS LESLIE HIGGINS | Aug 1948 | British | Director | 1997-12-01 | CURRENT |
| CAREY KENNING | Sep 1953 | British | Secretary | 1997-03-10 | CURRENT |
| MR MICHAEL HARRY WILSON CANNON | Jul 1943 | British | Director | 1997-12-01 UNTIL 2020-10-01 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1997-02-19 UNTIL 1997-03-10 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1997-02-19 UNTIL 1997-03-10 | RESIGNED |
| MR THOMAS WILLIAM KENNING | Secretary | 2013-10-07 UNTIL 2023-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Longfox Limited | 2023-03-06 | Princes Risborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Thomas Kenning | 2016-04-06 - 2023-03-06 | 5/1951 | High Wycombe | Significant influence or control |