URBAN&CIVIC MIDDLESBROUGH LIMITED - LONDON


Overview

URBAN&CIVIC MIDDLESBROUGH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
URBAN&CIVIC MIDDLESBROUGH LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: 05899901. The accounts status is FULL.

URBAN&CIVIC MIDDLESBROUGH LIMITED - LONDON

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
30 / 9 30/09/2017

Registered Office

50 NEW BOND STREET
LONDON
W1S 1BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2006-09-26 CURRENT
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2006-09-26 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2006-08-08 UNTIL 2006-09-26 RESIGNED
MR ROBERT ERIC PILCHER Oct 1954 British Director 2006-08-08 UNTIL 2006-09-26 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2006-09-26 UNTIL 2013-07-01 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2006-08-08 UNTIL 2006-09-26 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2013-06-03 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic North East Limited 2016-08-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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