URIS HOLDINGS LIMITED - DONCASTER


Company Profile Company Filings

Overview

URIS HOLDINGS LIMITED is a Private Limited Company from DONCASTER and has the status: Dissolved - no longer trading.
URIS HOLDINGS LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513083. The accounts status is DORMANT.

URIS HOLDINGS LIMITED - DONCASTER

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

QUAY POINT
DONCASTER
SOUTH YORKSHIRE
DN4 5PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2002-10-28 CURRENT
MR DEREK JOHN COLES Jan 1960 British Director 2007-08-02 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-08-16 UNTIL 2002-10-25 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-08-16 UNTIL 2002-10-27 RESIGNED
GEOFFREY WOODHEAD Sep 1963 British Director 2002-10-25 UNTIL 2007-08-02 RESIGNED
MR RICHARD MURTHWAITE WATSON Mar 1952 British Director 2002-11-21 UNTIL 2005-07-05 RESIGNED
JOHN LAURENCE WALKER Apr 1958 British Director 2002-10-28 UNTIL 2005-07-05 RESIGNED
MR COLIN ANDREW MASON British Director 2008-07-31 UNTIL 2013-02-28 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2012-11-07 UNTIL 2013-01-25 RESIGNED
NIGEL DAVID CLACK Nov 1957 Director 2002-10-25 UNTIL 2007-08-02 RESIGNED
MR PETER BRAMWELL CARTWRIGHT Dec 1965 British Director 2004-04-30 UNTIL 2006-03-31 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2002-08-16 UNTIL 2002-10-25 RESIGNED
MR COLIN ANDREW MASON British Secretary 2008-07-31 UNTIL 2012-11-07 RESIGNED
MR SCOTT WILLIAM HOUGH Dec 1971 British Secretary 2002-10-27 UNTIL 2008-07-31 RESIGNED
MRS PAULINE COCKBURN Secretary 2012-11-07 UNTIL 2013-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uris Investment Limited 2016-04-06 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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