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 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
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 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 |
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 |