URSG LIMITED - WESTON-SUPER-MARE
| Company Profile | Company Filings |
Overview
URSG LIMITED is a Private Limited Company from WESTON-SUPER-MARE UNITED KINGDOM and has the status: Active.
URSG LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05298466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
URSG LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05298466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
URSG LIMITED - WESTON-SUPER-MARE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 FILERS WAY
WESTON-SUPER-MARE
BS24 7JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UNITED REGISTRAR OF SYSTEMS (HOLDINGS) LIMITED (until 04/09/2023)
UNITED REGISTRAR OF SYSTEMS (HOLDINGS) LIMITED (until 04/09/2023)
UNITED REGISTRAR OF SYSTEMS (GLOBAL) LIMITED (until 20/10/2014)
REGISTRAR OF STANDARDS (HOLDINGS) LIMITED (until 09/06/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MUKESH SINGHAL | Jun 1967 | Indian | Director | 2009-11-30 | CURRENT |
| MR DAVID GURDON RIGGS | May 1957 | British | Director | 2004-11-26 | CURRENT |
| MR CHRISTOPHER PAUL LEWIS | Secretary | 2015-06-23 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-26 UNTIL 2004-11-26 | RESIGNED | ||
| T P LEWIS (HOLDINGS) LIMITED | Corporate Secretary | 2014-05-22 UNTIL 2015-06-23 | RESIGNED | ||
| SYLVIE RIGGS | Nov 1955 | British | Director | 2005-02-25 UNTIL 2007-03-22 | RESIGNED |
| MATT WESTBY | British | Secretary | 2009-01-20 UNTIL 2014-05-22 | RESIGNED | |
| IAN JOHN PEARMAN | Oct 1950 | Secretary | 2004-11-26 UNTIL 2009-01-19 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-26 UNTIL 2004-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ursg Limited | 2020-01-30 | Weston-Super-Mare |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Gurdon Riggs | 2016-04-06 - 2020-01-30 | 5/1957 | Bournemouth Dorset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |