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 - TOWN QUAY

This company is listed in the following categories:
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)

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

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