URBAN EXE LIMITED - COSSINGTON


Company Profile Company Filings

Overview

URBAN EXE LIMITED is a Private Limited Company from COSSINGTON UNITED KINGDOM and has the status: Active.
URBAN EXE LIMITED was incorporated 30 years ago on 20/12/1994 and has the registered number: 03003477. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2025.

URBAN EXE LIMITED - COSSINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

UNIT 2 CHARNWOOD EDGE BUSINESS PARK
COSSINGTON
LEICESTER
LE7 4UZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2024 03/01/2026

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN REECE Oct 1960 British Director 1994-12-20 CURRENT
LOUIS REECE Mar 1999 British Director 2017-03-15 CURRENT
JOYLENE ROSEMARY REECE Jul 1959 British Director 2006-12-21 CURRENT
HARRISON REECE Apr 1992 British Director 2015-12-01 CURRENT
GEORGIA REECE Jul 1995 British Director 2015-12-01 CURRENT
JOYLENE ROSEMARY REECE Jul 1959 British Secretary 2002-08-21 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1994-12-20 UNTIL 1994-12-20 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1994-12-20 UNTIL 1994-12-20 RESIGNED
MR RICHARD LINDSEY BRAKE Apr 1959 British Director 1994-12-20 UNTIL 2002-08-21 RESIGNED
EUGENE ANTHONY O'CONNELL Oct 1959 British Director 1994-12-20 UNTIL 2002-08-21 RESIGNED
MICHAEL JOHN REECE Oct 1960 British Secretary 1994-12-20 UNTIL 2002-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kinross Land Ltd 2021-02-26 Cossington   Leicester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael John Reece 2016-04-06 - 2021-02-26 10/1960 Exmouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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