URT PRODUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

URT PRODUCTION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
URT PRODUCTION LIMITED was incorporated 16 years ago on 18/12/2007 and has the registered number: 06456628. The accounts status is SMALL.

URT PRODUCTION LIMITED - LONDON

This company is listed in the following categories:
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD

This Company Originates in : United Kingdom
Previous trading names include:
URT MACHINING LIMITED (until 06/10/2010)
OAKLEY 750 LIMITED (until 03/03/2008)
2GR LIMITED (until 30/01/2008)

Confirmation Statements

Last Statement Next Statement Due
12/12/2018 26/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHEBAN KAMAL SIDDIQI Mar 1988 British Director 2018-05-01 CURRENT
OAKLEY COMPANY FORMATION SERVICES LIMITED Corporate Director 2007-12-18 UNTIL 2008-03-03 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-12-18 UNTIL 2008-03-03 RESIGNED
PAUL STEVEN WALTERS Jul 1972 British Director 2008-03-03 UNTIL 2016-04-01 RESIGNED
MR THOMAS MAYER Nov 1966 Swiss Director 2017-03-15 UNTIL 2018-05-03 RESIGNED
MR ANDREW LEE MCLEOD-ROSS Jun 1957 British Director 2018-10-25 UNTIL 2018-11-01 RESIGNED
MR MATT COX Mar 1974 British Director 2018-11-18 UNTIL 2018-11-18 RESIGNED
MR MATTHEW JOHN COX Mar 1974 British Director 2008-03-03 UNTIL 2017-07-31 RESIGNED
MR MATT COX Mar 1974 British Director 2018-11-19 UNTIL 2018-11-19 RESIGNED
MR ANDREW LEE MCLEOD-ROSS Secretary 2018-10-25 UNTIL 2018-11-01 RESIGNED
MR MATTHEW JOHN COX Mar 1974 British Secretary 2008-03-03 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Mayer 2017-03-15 11/1966 6072 Sachseln   Significant influence or control
Urt Group Limited 2016-11-22 Bognor Regis   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Urt Group Limited 2016-04-06 Bognor Regis   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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