URT GROUP LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

URT GROUP LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Dissolved - no longer trading.
URT GROUP LIMITED was incorporated 17 years ago on 13/04/2007 and has the registered number: 06212248. The accounts status is TOTAL EXEMPTION FULL.

URT GROUP LIMITED - CAMBERLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

MYTCHETT PLACE MYTCHETT PLACE ROAD
CAMBERLEY
GU16 6DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
URT COMPOSITES LIMITED (until 25/11/2011)
URT GROUP LIMITED (until 21/11/2011)

Confirmation Statements

Last Statement Next Statement Due
13/04/2020 27/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOAMAAN KAMAL SIDDIQI Jan 1985 British Director 2014-11-22 CURRENT
MR SHEBAN KAMAL SIDDIQI Mar 1988 British Director 2018-11-16 CURRENT
MR THOMAS MAYER Nov 1966 Swiss Director 2017-03-15 UNTIL 2018-05-03 RESIGNED
MR ANDREW LEE MCLEOD-ROSS Secretary 2018-10-25 UNTIL 2018-11-01 RESIGNED
PAUL STEVEN WALTERS Jul 1972 British Director 2007-04-13 UNTIL 2016-03-10 RESIGNED
DARREN TREVOR JAMES WESTON Jun 1967 British Director 2012-07-04 UNTIL 2017-01-31 RESIGNED
KEVIN ROBERT EMMETT Feb 1961 British Director 2012-06-26 UNTIL 2018-03-15 RESIGNED
MR ALAN GEORGE SMITHERS Sep 1963 British Director 2012-07-04 UNTIL 2013-12-31 RESIGNED
MR ANDREW LEE MCLEOD-ROSS Jun 1957 British Director 2018-10-25 UNTIL 2018-11-01 RESIGNED
MR MATTHEW JOHN COX Mar 1974 British Director 2007-04-13 UNTIL 2017-09-27 RESIGNED
MR MATTHEW JOHN COX Mar 1974 British Secretary 2007-04-13 UNTIL 2017-07-31 RESIGNED
GORDON JAMES ALBERT DIXON Nov 1952 British Director 2018-11-16 UNTIL 2019-05-30 RESIGNED
MR MATT COX Mar 1974 British Director 2018-11-18 UNTIL 2018-11-18 RESIGNED
MR MATT COX Mar 1974 British Director 2018-11-19 UNTIL 2018-11-19 RESIGNED
WILLIAM TET HIN CHIA Nov 1956 Singaporean Director 2018-11-16 UNTIL 2019-03-06 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-04-13 UNTIL 2007-04-13 RESIGNED
OAKLEY COMPANY FORMATION SERVICES LIMITED Corporate Director 2007-04-13 UNTIL 2007-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kamkorp Limited 2018-04-13 Mytchett   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Matthew John Cox 2016-04-06 - 2019-02-06 3/1974 Bognor Regis   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kamkorp Limited 2016-04-06 Camberley   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAMKORP LIMITED BRISTOL ... GROUP 70100 - Activities of head offices
FRAZER-NASH RESEARCH LIMITED 15 FORLEASE ROAD ... FULL 72190 - Other research and experimental development on natural sciences and engineering
FRAZER-NASH INTERNATIONAL LIMITED MYTCHETT Dissolved... FULL 26520 - Manufacture of watches and clocks
FRAZER-NASH ENERGY SYSTEMS LIMITED ASHBY-DE-LA-ZOUCH ... TOTAL EXEMPTION FULL 74100 - specialised design activities
KAMKORP INVESTMENTS LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELECTROSOURCE INTERNATIONAL LIMITED MYTCHETT Dissolved... SMALL 46719 - Wholesale of other fuels and related products
KAMKORP AUTOKRAFT LIMITED LONDON ... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
KAMKORP PARK LIMITED LONDON ENGLAND Live but... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ISLAMIC RESEARCH CENTRE LIMITED MYTCHETT Dissolved... MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
ECO AUTO VENTURES LIMITED SURREY Dissolved... MICRO ENTITY 99999 - Dormant Company
URT PRODUCTION LIMITED LONDON Dissolved... SMALL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
BRISTOL AUTOMOTIVE GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
BRISTOL CARS SERVICES LIMITED SOUTH STREET ... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BRISTOL CARS LIMITED SOUTH STREET ... TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
WHITFIELD SOLAR LIMITED MYTCHETT Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
BRISTOL CARS HERITAGE SERVICES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
MY PLACE SERVICES LIMITED LONDON ENGLAND Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
METRAIL LIMITED MYTCHETT Dissolved... MICRO ENTITY 49390 - Other passenger land transport
BRISTOL SUPERLIGHT LIMITED YATELEY ENGLAND Active MICRO ENTITY 29100 - Manufacture of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
URT Group Limited - Filleted accounts 2021-07-02 31-12-2017 £2,567 Cash £658,472 equity
URT Group Limited - Filleted accounts 2021-07-02 31-12-2018 £-219,178 equity