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Nom

Urbo (West BAR) Limited
Adresse
Beech Lawn
Green Lane
Belper
Derbyshire
DE56 1BY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mars 2017
Company Register Address High Edge Court
Belper
DE56 2BW
Société Numéro de Registre 09492307 Show on Companies House
Accountssmall
last accounts made up to 31 août 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Bower, Mark Richard Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control
  • Significant influence or control
    •
    Dainty, Andrew Graham Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
    •
    Jones, Ralph Charles Status: Active Notified: 06/04/2016 Date of Birth: 08/1950 Nature of Control
  • Significant influence or control
    •
    Kirkland, Christopher Robert Status: Active Notified: 06/04/2016 Date of Birth: 05/1982 Nature of Control
  • Significant influence or control
    •
    Mucklestone, Michelle Ann Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Peveril Securities Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00516739 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Swallow, Peter David Status: Active Notified: 17/09/2021 Date of Birth: 06/1961 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Urbo Regeneration Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 06178402 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (7)

    Source: Companies House
    Bower, Mark Richard Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 16/03/2015 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dainty, Andrew Graham Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 16/03/2015 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Ralph Charles Belper, Derbyshire, England Status: Active Notified: 22/06/2016 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kirkland, Christopher Robert Belper, Derbyshire, England Status: Active Notified: 22/06/2016 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mucklestone, Michelle Belper, Derbyshire, England Status: Active Notified: 22/06/2016 Role: Secretary
    Mucklestone, Michelle Ann Belper, Derbyshire, England Status: Active Notified: 22/06/2016 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Swallow, Peter David Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 16/03/2015 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Urbo (West BAR) 2 Limited Status: Active Notified: 12/03/2020 Companies House Number: 12513103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB West BAR Square Management Company Limited Status: Active Notified: 28/03/2022 Companies House Number: 13988524 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •