UREKA GLOBAL LTD
UNIT 5 DECOYPOOL ROAD, ST. MODWEN PARK, NEWPORT NP19 4RG- Active
- Private Limited Company
- Company No. 08499525
- Last Updated: 01 Mar 2024
Company Profile
UREKA GLOBAL LTD was incorporated on Tuesday, April 23, 2013 as a Private Limited Company with registered address in NEWPORT. UREKA GLOBAL LTD has the status: Active and it's listed in the following category: Manufacture of glues. This Private Limited Company has been operating for 11 years 6 months and 16 days.
| Name | UREKA GLOBAL LTD |
|---|---|
| Company number | 08499525 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 DECOYPOOL ROAD ST. MODWEN PARK NEWPORT NP19 4RG |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Ureka Global Holdings Ltd Decoypool Road, St. Modwen Park, NP19 4RG |
Dates: Saturday, November 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Alan Chater Nunn Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Daniel Charles Nunn Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Richard Mark Nunn Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Alex Michael Nunn Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UREKA GLOBAL LTD | 23 Apr 2013 |
| ALANSONS INDUSTRIES LTD | 09 Dec 2019 |