URBAN ZONE LIMITED
JAMES HOUSE YEW TREE WAY, GOLBORNE, WARRINGTON WA3 3JD- Active
- Private Limited Company
- Company No. 03301473
- Last Updated: 01 Mar 2024
Company Profile
URBAN ZONE LIMITED was incorporated on Monday, January 13, 1997 as a Private Limited Company with registered address in WARRINGTON. URBAN ZONE LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 27 years 8 months and 10 days.
| Name | URBAN ZONE LIMITED |
|---|---|
| Company number | 03301473 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JAMES HOUSE YEW TREE WAY GOLBORNE WARRINGTON WA3 3JD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Urban Zone Holdings Limited Yew Tree Way, Golborne, WA3 3JD |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anthony Peter Livesey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
|
| Mr Martin Anthony Livesey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN ZONE LIMITED | 13 Jan 1997 |