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 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)
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)
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 |