URIS CENTRAL ADMINISTRATION LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
URIS CENTRAL ADMINISTRATION LIMITED is a Private Limited Company from DONCASTER and has the status: Active - Proposal to Strike off.
URIS CENTRAL ADMINISTRATION LIMITED was incorporated 17 years ago on 22/06/2007 and has the registered number: 06290469. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
URIS CENTRAL ADMINISTRATION LIMITED was incorporated 17 years ago on 22/06/2007 and has the registered number: 06290469. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
URIS CENTRAL ADMINISTRATION LIMITED - DONCASTER
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 | 31/12/2022 | 30/09/2024 |
Registered Office
QUAY POINT
DONCASTER
SOUTH YORKSHIRE
DN4 5PL
This Company Originates in : United Kingdom
Previous trading names include:
DIRECT NEWCO LIMITED (until 24/01/2019)
DIRECT NEWCO LIMITED (until 24/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-01-27 | CURRENT | ||
| MR DEREK JOHN COLES | Jan 1960 | British | Director | 2007-06-22 | CURRENT |
| MS DIANE COUGILL | Sep 1963 | British | Director | 2023-08-11 | CURRENT |
| MR JONATHAN GEORGE BENTON ROWELL | Nov 1969 | British | Director | 2012-11-07 UNTIL 2013-07-10 | RESIGNED |
| MRS PAULINE COCKBURN | Secretary | 2012-11-07 UNTIL 2013-04-12 | RESIGNED | ||
| MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Secretary | 2007-06-22 UNTIL 2008-07-31 | RESIGNED |
| MR COLIN ANDREW MASON | British | Secretary | 2008-07-31 UNTIL 2012-11-07 | RESIGNED | |
| MR CARL EDMUND WOMALD | Mar 1969 | British | Director | 2011-11-30 UNTIL 2012-11-07 | RESIGNED |
| MR JON PICKERING | Mar 1977 | British | Director | 2009-11-18 UNTIL 2012-11-07 | RESIGNED |
| MR RICHARD MURTHWAITE WATSON | Mar 1952 | British | Director | 2007-08-03 UNTIL 2009-11-18 | RESIGNED |
| MR JONATHAN GUY SUTTON | Dec 1969 | British | Director | 2022-01-27 UNTIL 2023-08-11 | RESIGNED |
| MR RAYMOND STENTON | Jan 1972 | British | Director | 2007-08-03 UNTIL 2010-09-22 | RESIGNED |
| MR MICHAEL DENNIS RICE | Aug 1942 | Us Citizen | Director | 2012-11-07 UNTIL 2014-04-08 | RESIGNED |
| DIRECTOR KRISTINE MARIE PUTNAM | Aug 1986 | United States | Director | 2015-10-01 UNTIL 2016-09-01 | RESIGNED |
| MR COLIN ANDREW MASON | British | Director | 2008-07-31 UNTIL 2013-02-28 | RESIGNED | |
| MR RICHARD MCKENZIE | Apr 1978 | British | Director | 2014-04-08 UNTIL 2016-07-01 | RESIGNED |
| MR COLIN MARSDEN JONES | Nov 1970 | British | Director | 2014-04-08 UNTIL 2014-08-06 | RESIGNED |
| MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Director | 2007-07-23 UNTIL 2022-01-27 | RESIGNED |
| MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2012-11-07 UNTIL 2013-01-25 | RESIGNED |
| STEPHEN WILLIAM BROUGHTON | Apr 1947 | British | Director | 2007-10-23 UNTIL 2014-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uris Topco Limited | 2016-04-06 | Doncaster South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |