URT MACHINING LIMITED - TOWN QUAY
Company Profile | Company Filings |
Overview
URT MACHINING LIMITED is a Private Limited Company from TOWN QUAY and has the status: Dissolved - no longer trading.
URT MACHINING LIMITED was incorporated 14 years ago on 01/07/2009 and has the registered number: 06949814. The accounts status is SMALL.
URT MACHINING LIMITED was incorporated 14 years ago on 01/07/2009 and has the registered number: 06949814. The accounts status is SMALL.
URT MACHINING LIMITED - TOWN QUAY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
OFFICE D
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
This Company Originates in : United Kingdom
Previous trading names include:
URT MOTORSPORTS LIMITED (until 06/10/2010)
URT MOTORSPORTS LIMITED (until 06/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2017 | 13/07/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MAYER | Nov 1966 | Swiss | Director | 2017-03-15 | CURRENT |
PAUL STEVEN WALTERS | Jul 1972 | British | Director | 2009-07-01 UNTIL 2016-04-01 | RESIGNED |
MR PETER STEVEN ORMEROD | Oct 1957 | British | Director | 2009-07-01 UNTIL 2009-07-01 | RESIGNED |
MR MATTHEW JOHN COX | Mar 1974 | British | Director | 2009-07-01 UNTIL 2017-07-31 | RESIGNED |
MR MATTHEW JOHN COX | Mar 1974 | British | Director | 2009-07-01 UNTIL 2009-10-01 | RESIGNED |
OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | 2009-07-01 UNTIL 2009-07-01 | RESIGNED | ||
MATTHEW JOHN COX | British | Secretary | 2009-07-01 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 |
Mr Matthew John Cox | 2016-04-06 - 2017-07-31 | 3/1974 | Bognor Regis West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Urt Group Limited | 2016-04-06 | 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 |