URBANITE (GLASGOW) LTD - WETHERBY
| Company Profile | Company Filings |
Overview
URBANITE (GLASGOW) LTD is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
URBANITE (GLASGOW) LTD was incorporated 4 years ago on 02/10/2019 and has the registered number: 12238300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
URBANITE (GLASGOW) LTD was incorporated 4 years ago on 02/10/2019 and has the registered number: 12238300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
URBANITE (GLASGOW) LTD - WETHERBY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THORP ARCH GRANGE
WETHERBY
LS23 7BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2023 | 03/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JOHN SMITH | Feb 1987 | British | Director | 2019-10-02 | CURRENT |
| MR ROBERT JOHN HUGO RANDALL | Jun 1960 | British | Director | 2021-02-16 | CURRENT |
| DANIEL NEWETT | Apr 1990 | British | Director | 2019-10-02 | CURRENT |
| MR DOUGLAS MICHAEL FRIEND | Mar 1980 | English | Director | 2021-02-16 | CURRENT |
| MR ANTONY JOHN VICTOR ROSINDALE | Apr 1988 | British | Director | 2019-10-02 UNTIL 2021-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pc Urbanite Developments Limited | 2020-12-18 | Wetherby West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Timothy John Smith | 2019-10-02 - 2021-02-08 | 2/1987 | Leeds | Significant influence or control |
| Daniel Newett | 2019-10-02 - 2021-02-08 | 4/1990 | Leeds | Significant influence or control |
| Asset Capital Ltd | 2019-10-02 - 2020-12-18 | Thorp Arch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Countrylarge Limited | 2019-10-02 - 2020-12-18 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Antony John Victor Rosindale | 2019-10-02 - 2019-10-02 | 4/1988 | Leeds | Significant influence or control |