URBAN AUTOMOTIVE LTD
5 DELAWARE DRIVE, TONGWELL, MILTON KEYNES MK15 8HD- Active
- Private Limited Company
- Company No. 08671201
- Last Updated: 01 Mar 2024
Company Profile
URBAN AUTOMOTIVE LTD was incorporated on Monday, September 2, 2013 as a Private Limited Company with registered address in MILTON KEYNES. URBAN AUTOMOTIVE LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 11 years and 20 days.
| Name | URBAN AUTOMOTIVE LTD |
|---|---|
| Company number | 08671201 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 DELAWARE DRIVE TONGWELL MILTON KEYNES MK15 8HD |
|---|---|
| Country Of Origin | ENGLAND |
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 Group Holdings Limited Delaware Drive, Tongwell, MK15 8HD |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Lee Dearn Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN AUTOMOTIVE LTD | 02 Sep 2013 |
| NURBURG LIMITED | 09 Jan 2015 |