COVENTRY URBAN REGENERATION LIMITED - DARTFORD


Company Profile Company Filings

Overview

COVENTRY URBAN REGENERATION LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
COVENTRY URBAN REGENERATION LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06371949. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

COVENTRY URBAN REGENERATION LIMITED - DARTFORD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3488) LIMITED (until 12/12/2007)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES FAIRWEATHER EDMONDSON Mar 1948 British Director 2019-12-20 CURRENT
MR ROBERT EDWARD TURNER May 1974 British Secretary 2009-03-05 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-12-18 CURRENT
MIKJON LIMITED Corporate Nominee Director 2007-09-17 UNTIL 2007-12-12 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-17 UNTIL 2007-12-12 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2007-12-12 UNTIL 2010-04-15 RESIGNED
RICHARD MICHAEL PILKINGTON Oct 1967 British Director 2007-12-12 UNTIL 2008-02-29 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2014-08-07 UNTIL 2016-07-01 RESIGNED
MR JOHN EDWARD TABART Jul 1949 Australian Director 2008-02-01 UNTIL 2008-09-08 RESIGNED
MR JEREMY JAMES STANTON Sep 1966 Director 2008-01-31 UNTIL 2009-03-27 RESIGNED
MS LISA SCENNA Apr 1968 Australian Director 2010-01-19 UNTIL 2012-03-02 RESIGNED
CERI RICHARDS Dec 1958 British Director 2016-02-24 UNTIL 2017-05-31 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2007-12-12 UNTIL 2009-03-05 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2016-03-30 UNTIL 2020-12-18 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2012-03-28 UNTIL 2016-02-24 RESIGNED
MR PAUL CORNELIUS COLLINS Dec 1959 Irish Director 2009-04-03 UNTIL 2014-08-07 RESIGNED
MR PETER WILLIAM BELL Dec 1958 British Director 2008-01-31 UNTIL 2010-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Explore Investments Limited 2016-04-06 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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