URM (UK) LIMITED - PONTEFRACT


Company Profile Company Filings

Overview

URM (UK) LIMITED is a Private Limited Company from PONTEFRACT ENGLAND and has the status: Active.
URM (UK) LIMITED was incorporated 23 years ago on 05/10/2000 and has the registered number: 04084246. The accounts status is FULL and accounts are next due on 30/06/2024.

URM (UK) LIMITED - PONTEFRACT

This company is listed in the following categories:
23910 - Production of abrasive products
23990 - Manufacture of other non-metallic mineral products n.e.c.
38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

49 LIDGATE CRESCENT LIDGATE CRESCENT
PONTEFRACT
WF9 3NR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REUSE COLLECTIONS LIMITED (until 14/03/2015)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY CHARLES JOHNSTON Jul 1966 Australian Director 2005-12-23 CURRENT
MR MICHAEL JAMES HARRIS Secretary 2012-06-20 CURRENT
HALCO MANAGEMENT LIMITED Corporate Nominee Director 2000-10-05 UNTIL 2000-12-11 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2000-10-05 UNTIL 2000-12-11 RESIGNED
MR ANDREW JOHN BURLEIGH STUART Apr 1967 Australian Director 2005-12-23 UNTIL 2021-09-30 RESIGNED
JOHN LEO ROBERTS Feb 1940 Australian Director 2000-12-11 UNTIL 2007-02-21 RESIGNED
PATRICK GEOFFREY HANDBURY Jul 1955 Australian Director 2005-12-23 UNTIL 2009-03-11 RESIGNED
CAMERON BAXTER BARNES Sep 1946 British Director 2000-12-11 UNTIL 2005-12-23 RESIGNED
MR MARK HENRY RICHARD IAIN WILSON Secretary 2011-11-11 UNTIL 2012-06-20 RESIGNED
MR MARK HENRY RICHARD IAIN WILSON Secretary 2015-09-17 UNTIL 2020-08-26 RESIGNED
ANDREW STUART Australian Secretary 2005-12-23 UNTIL 2021-09-30 RESIGNED
DOUGLAS IVAN PERRY Feb 1938 Secretary 2000-12-11 UNTIL 2006-01-09 RESIGNED
MR MICHAEL JAMES HARRIS Secretary 2009-10-03 UNTIL 2011-11-11 RESIGNED
BLAKE ANTHONY AMMIT Dec 1967 Secretary 2006-01-09 UNTIL 2009-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Charles Johnston 2016-04-06 - 2021-01-11 7/1966 Pontefract   Ownership of shares 50 to 75 percent as trust
Reuse Glass Uk Limited 2016-04-06 Pontefract   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REUSE GLASS UK LIMITED PONTEFRACT ENGLAND Active GROUP 38210 - Treatment and disposal of non-hazardous waste
INDUSTRIAL RECLAMATIONS (SOUTH EAST) LIMITED PONTEFRACT Dissolved... FULL 38110 - Collection of non-hazardous waste
URMI CAPITAL LIMITED PONTEFRACT ENGLAND Active DORMANT 23190 - Manufacture and processing of other glass, including technical glassware

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