URT PRODUCTION LIMITED
DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON EC1M 7AD- Dissolved
- Private Limited Company
- Company No. 06456628
- Last Updated: 25 Mar 2024
Company Profile
URT PRODUCTION LIMITED was incorporated on Tuesday, December 18, 2007 as a Private Limited Company with registered address in LONDON. URT PRODUCTION LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of bodies (coachwork) for motor vehicles (except caravans). This Private Limited Company has been operating for 17 years 2 months and 5 days.
| Name | URT PRODUCTION LIMITED |
|---|---|
| Company number | 06456628 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2007 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
|---|---|
| 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 |
|---|---|
| Mr Thomas Mayer Nationality: Swiss |
Dates: Wednesday, March 15, 2017 - present
significant influence or control
|
| Urt Group Limited PO22 9SL |
Dates: Tuesday, November 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Urt Group Limited PO22 9SL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against URT PRODUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| URT PRODUCTION LIMITED | 18 Dec 2007 |
| 2GR LIMITED | 30 Jan 2008 |
| OAKLEY 750 LIMITED | 03 Mar 2008 |
| URT MACHINING LIMITED | 06 Oct 2010 |