URBAN SPLASH LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
URBAN SPLASH LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
URBAN SPLASH LIMITED was incorporated 30 years ago on 17/06/1993 and has the registered number: 02827908. The accounts status is SMALL and accounts are next due on 30/09/2024.
URBAN SPLASH LIMITED was incorporated 30 years ago on 17/06/1993 and has the registered number: 02827908. The accounts status is SMALL and accounts are next due on 30/09/2024.
URBAN SPLASH LIMITED - MANCHESTER
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TIMBER WHARF
MANCHESTER
M15 4LD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN PETER CURNUCK | Jan 1969 | British | Director | 2005-02-11 | CURRENT |
MRS KIMBERLEY JANE ESSOP | Mar 1972 | Other | Secretary | 2008-03-04 | CURRENT |
MR THOMAS PAUL RICHARD BLOXHAM | Dec 1963 | British | Director | 1993-07-02 | CURRENT |
MR SIMON DAVID GAWTHORPE | May 1971 | British | Director | 2012-11-30 | CURRENT |
JONATHAN MARK FALKINGHAM | Apr 1962 | British | Director | 1993-07-02 | CURRENT |
NICHOLAS ANTHONY WILLIAMS | Dec 1964 | British | Director | 2000-04-13 UNTIL 2005-02-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-06-17 UNTIL 1993-07-02 | RESIGNED | ||
MR THOMAS PAUL RICHARD BLOXHAM | Dec 1963 | British | Secretary | 1993-07-02 UNTIL 2000-04-13 | RESIGNED |
URBAN SPLASH DIRECTOR LIMITED | Secretary | 2007-10-31 UNTIL 2008-03-04 | RESIGNED | ||
MR JULIAN PETER CURNUCK | Jan 1969 | British | Secretary | 2005-02-11 UNTIL 2005-08-22 | RESIGNED |
MR ANDREW ARTHUR WAUGH | Jul 1972 | British | Secretary | 2005-08-22 UNTIL 2007-10-31 | RESIGNED |
NICHOLAS ANTHONY WILLIAMS | Dec 1964 | British | Secretary | 2000-04-13 UNTIL 2005-02-11 | RESIGNED |
LAWRENCE WILLIAM MAYNARD | Jul 1956 | British | Director | 1997-06-06 UNTIL 2008-06-13 | RESIGNED |
FIONA WOODWARD | Nov 1965 | British | Director | 1999-11-30 UNTIL 2007-04-14 | RESIGNED |
MRS JACQUELINE WAUGH | Oct 1963 | British | Director | 2008-04-07 UNTIL 2009-06-19 | RESIGNED |
MR ANDREW ARTHUR WAUGH | Jul 1972 | British | Director | 2005-08-22 UNTIL 2007-10-31 | RESIGNED |
RICHARD RIDING | Aug 1960 | British | Director | 2003-03-01 UNTIL 2009-06-30 | RESIGNED |
MR RICHARD EDWARD OAKES | Sep 1967 | British | Director | 2006-05-02 UNTIL 2010-11-05 | RESIGNED |
CATHERINE JANE EVANS | Mar 1963 | British | Director | 2004-07-01 UNTIL 2005-07-28 | RESIGNED |
MR NICHOLAS EDWARD JOHNSON | Jan 1966 | British | Director | 1999-11-30 UNTIL 2012-10-31 | RESIGNED |
MR DAVID HAYDOCK | Aug 1958 | British | Director | 2003-03-01 UNTIL 2011-10-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-17 UNTIL 1993-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban Splash Group Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |