URSA U.K. LIMITED
1 ST JAMES COURT WHITEFRIARS, NORWICH, NORFOLK NR3 1RU- Active
- Private Limited Company
- Company No. 03758068
- Last Updated: 01 Mar 2024
Company Profile
URSA U.K. LIMITED was incorporated on Friday, April 23, 1999 as a Private Limited Company with registered address in NORFOLK. URSA U.K. LIMITED has the status: Active and it's listed in the following category: Manufacture of glass fibres. This Private Limited Company has been operating for 25 years 6 months and 10 days.
| Name | URSA U.K. LIMITED |
|---|---|
| Company number | 03758068 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| John Patrick Grayken Nationality: Irish |
Dates: Friday, October 27, 2017 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Roberts Nationality: American |
Dates: Wednesday, May 11, 2016 - Friday, October 27, 2017
voting rights 50 to 75 percent
|
| Mr Henry Kravis Nationality: American |
Dates: Monday, April 25, 2016 - Friday, October 27, 2017
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| URSA U.K. LIMITED | 23 Apr 1999 |
| POLIGLAS LIMITED | 15 Jun 2004 |