URA VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
URA VENTURES LIMITED
COMPANY NUMBER
03321083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
19/02/1997
(27 years and 9 months old)
WEBSITE
http://gkluk.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/02/1997
19/06/1997
CHARJIM LIMITED
DERBYSHIRE
S41 9FG
Telephone: 01246572180
TPS: No
15-21 Gregories Road
Beaconsfield
Buckinghamshire
HP9 1HH
Centenary House
Bridge Business Centre
Chesterfield
Derbyshire
S41 9FG
Telephone: 572180
Denmark House
Denmark Street
High Wycombe
Buckinghamshire
HP11 2ER
Telephone: 535000
Direct
Forge Garage
Terrick Crossroads
Aylesbury, Buckinghamshire
HP17 0TG
Telephone: 613722
Hughenden Avenue
High Wycombe
Buckinghamshire
HP13 5SD
Telephone: 535000
Kenning House
Summerleys Road
Princes Risborough
Buckinghamshire
HP27 9PX
Telephone: 852000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URA VENTURES LIMITED | Active - Accounts Filed | View Report |
| WINDSOR VEHICLE LEASING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | Carey Kenning (905207346) has left the board |
Credit Risk Overview
Want to learn more about URA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/1997 - Present (27 years and 8 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
01/12/1997 - Present (26 years and 11 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/02/2013 - Present (11 years and 9 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URA VENTURES LIMITED | Active - Accounts Filed | View Report |
| WINDSOR VEHICLE LEASING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | Carey Kenning (905207346) has left the board |
| 17/07/2023 | New Accounts filed |
| 20/03/2023 | Thomas William Kenning (918336603) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 24/02/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 18/01/2021 | New Board Member Ian Sellars (910773143) Appointed |
| 05/10/2020 | Michael Harry Wilson Cannon (900066157) has left the board |
| 05/10/2020 | New Board Member Anthony Francis Kenning (927485057) Appointed |
| 05/10/2020 | New Board Member James Richard George Kenning (927485027) Appointed |
| 03/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 03/09/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 08/10/2015 | Change in Reg. Office |
| 01/10/2015 | Change in Reg. Office |
| 01/09/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 05/12/2013 | New Company Secretary Thomas William Kenning (918336603) Appointed |
| 02/10/2013 | New Accounts filed |
| 19/07/2013 | New Board Member Robert Sayers (903054649) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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