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 - CANVEY ISLAND

This company is listed in the following categories:
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

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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

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