URC GROUP LTD
12 MILFORD GARDENS, LONDON HA8 6EY- Active
- Private Limited Company
- Company No. 07813204
- Last Updated: 01 Mar 2024
Company Profile
URC GROUP LTD was incorporated on Tuesday, October 18, 2011 as a Private Limited Company with registered address in LONDON. URC GROUP LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 13 years 4 months and 7 days.
| Name | URC GROUP LTD |
|---|---|
| Company number | 07813204 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 MILFORD GARDENS LONDON HA8 6EY |
|---|---|
| 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 |
|---|---|
| Mr Ilie Spinu Nationality: Romanian |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Tuesday, November 8, 2022 - Wednesday, February 1, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, November 8, 2022 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 18, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against URC GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| URC GROUP LTD | 18 Oct 2011 |
| DEAN AERIALS LTD | 03 Feb 2023 |