URECO HOME 21 LIMITED - CANVEY ISLAND
Company Profile | Company Filings |
Overview
URECO HOME 21 LIMITED is a Private Limited Company from CANVEY ISLAND ENGLAND and has the status: Active.
URECO HOME 21 LIMITED was incorporated 6 years ago on 24/01/2018 and has the registered number: 11167019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
URECO HOME 21 LIMITED was incorporated 6 years ago on 24/01/2018 and has the registered number: 11167019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
URECO HOME 21 LIMITED - CANVEY ISLAND
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
MATRIX HOUSE
CANVEY ISLAND
ESSEX
SS8 9DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
URECO LIMITED | Corporate Director | 2023-08-08 | CURRENT | ||
MR PHILIP GOODMAN | Mar 1991 | English | Director | 2019-03-13 | CURRENT |
MS CLAUDIA TELLENBACH | Apr 1965 | Swiss | Director | 2018-02-21 UNTIL 2019-03-12 | RESIGNED |
MR JEREMY ROGERS | Nov 1973 | British | Director | 2018-01-24 UNTIL 2018-01-24 | RESIGNED |
PHILIP LLOYD GOODMAN | Mar 1991 | British | Director | 2018-01-24 UNTIL 2018-02-21 | RESIGNED |
URECO LIMITED | Corporate Director | 2018-02-21 UNTIL 2020-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ureco Limited | 2021-06-30 | Canvey Island Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |
|
Mr Philip Lloyd Goodman | 2020-12-14 - 2021-06-30 | 3/1991 | Canvey Island Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |
Ureco Ltd | 2019-05-31 - 2020-12-14 | Canvey Island Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control as firm |
|
Tesor 1, 2 & 3 Ltd. | 2018-02-21 - 2019-04-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ureco Limited | 2018-01-24 - 2019-05-31 | Canvey Island Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Jeremy Rogers | 2018-01-24 - 2018-01-24 | 11/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
URECO_HOME_21_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £83,199 Cash £10 equity |
URECO_HOME_21_LIMITED - Accounts | 2022-12-31 | 31-03-2022 | £-890 equity |
URECO_HOME_21_LIMITED - Accounts | 2021-12-24 | 31-03-2021 | £10 equity |
URECO_HOME_21_LIMITED - Accounts | 2021-03-31 | 31-03-2020 | £-6,445 equity |
URECO_HOME_21_LIMITED - Accounts | 2019-10-24 | 31-03-2019 | £1,572 Cash |