URTE (UK) LTD - WICKFORD


Overview

URTE (UK) LTD is a Private Limited Company from WICKFORD and has the status: Dissolved - no longer trading.
URTE (UK) LTD was incorporated 19 years ago on 04/10/2004 and has the registered number: 05249370. The accounts status is TOTAL EXEMPTION SMALL.

URTE (UK) LTD - WICKFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

SECOND FLOOR DE BURGH HOUSE
WICKFORD
ESSEX
SS12 0FD

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
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2004-10-05 CURRENT
MRS ANNE ROSE STAGG Sep 1967 British Director 2016-01-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-10-04 UNTIL 2004-10-04 RESIGNED
RAMUNAS JANC IAUSKAS Jan 1973 Lithuanian Director 2004-11-30 UNTIL 2005-09-23 RESIGNED
MISS AMBER JADE ALLEN Jan 1996 British Director 2014-07-25 UNTIL 2016-01-01 RESIGNED
MS STACEY LORRAINE HAMMEL Jun 1991 British Director 2014-04-30 UNTIL 2014-07-25 RESIGNED
MISS LAURA JONES Jul 1991 British Director 2012-01-01 UNTIL 2014-04-30 RESIGNED
MISS ZOE MCALISTER May 1986 British Director 2006-05-16 UNTIL 2012-01-01 RESIGNED
MISS MARYTE ZABURAITE Aug 1982 Lithuanian Director 2008-03-01 UNTIL 2008-11-07 RESIGNED
MRS ANNE ROSE STAGG Sep 1967 British Director 2004-10-05 UNTIL 2006-05-16 RESIGNED
MR. MARK COLIN JOHN QUIRK Nov 1977 Manx Director 2007-07-18 UNTIL 2012-04-10 RESIGNED
NARCIZAS GRACIJUS PAUGA Oct 1942 Lithuanian Director 2005-09-23 UNTIL 2008-02-29 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-10-04 UNTIL 2004-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexey Seliverstov 2016-04-06 1/1969 Wickford   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILON PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DI FINANCE LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CALPRI LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTH CIRCLE CLOSED LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VIEWPATCH LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JOPLIN LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
YARROWTON LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PIXAR SERVICES LIMITED HALSTEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LINDST SERVICES LIMITED WICKFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IMPERIAL LEASING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MACA COLLECTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PALL MALL MANAGEMENT LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PAYCITY LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRACKERTON LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VISKHALL LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROOMCO (4248) LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
SAN CARLOS MARKETING LIMITED MAYFAIR Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SEKHMET LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
WORLD CONTENT MEDIA LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59133 - Television programme distribution activities

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MANACA' ESTATE LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONEL LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
LOVET LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
MEDITECH INVESTMENTS LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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