URCO LIMITED
Company is dissolved
General Information
NAME
URCO LIMITED
COMPANY NUMBER
04208342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/04/2001
(23 years and 6 months old)
WEBSITE
ENERGISERINVESTMENTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
30/04/2001
13/12/2005
URCO PLC
BEACONSFIELD
HP9 2JH
26 Eccleston Square
London
SW1V 1NS
Burnham Yard London End
Beaconsfield
HP9 2JH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Nishith Malde (914845930) Appointed |
| 14/03/2024 | New Board Member Angus George Patrick Forrest (925346323) Appointed |
| 06/03/2024 | New Board Member Nishith Malde (914845930) Appointed |
Credit Risk Overview
Want to learn more about URCO 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 URCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URCO 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 1389 Past: 3531 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVELOPMENT FUNDING LIMITED | Company is dissolved | View Report |
| CEDAR GREEN HOMES LIMITED | Company is dissolved | View Report |
| ENERGISER (NOMINEE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Nishith Malde (914845930) Appointed |
| 14/03/2024 | New Board Member Angus George Patrick Forrest (925346323) Appointed |
| 06/03/2024 | New Board Member Nishith Malde (914845930) Appointed |
| 30/11/2023 | New Board Member Nishith Malde (914845930) Appointed |
| 02/10/2023 | New Board Member Nishith Malde (914845930) Appointed |
| 27/09/2023 | New Board Member Nishith Malde (914845930) Appointed |
| 14/09/2023 | New Board Member Nishith Malde (914845930) Appointed |
| 13/09/2023 | New Board Member Nishith Malde (914845930) Appointed |
| 09/09/2023 | New Board Member Nishith Malde (914845930) Appointed |
| 07/09/2023 | New Board Member Nishith Malde (914845930) Appointed |
| 22/06/2023 | New Board Member Angus George Patrick Forrest (925346323) Appointed |
| 12/05/2023 | New Board Member Angus George Patrick Forrest (925346323) Appointed |
| 17/03/2023 | New Board Member Nishith Malde (914845930) Appointed |
| 14/03/2023 | New Board Member Nishith Malde (914845930) Appointed |
| 26/01/2023 | New Board Member Nishith Malde (914845930) Appointed |
| 05/01/2023 | New Board Member Nishith Malde (914845930) Appointed |
| 26/10/2022 | New Board Member Nishith Malde (914845930) Appointed |
| 17/10/2022 | New Board Member Nishith Malde (914845930) Appointed |
| 06/10/2022 | New Board Member Nishith Malde (914845930) Appointed |
| 30/09/2022 | New Board Member Nishith Malde (914845930) Appointed |
| 20/07/2022 | New Board Member Nishith Malde (914845930) Appointed |
| 09/05/2022 | New Board Member Nishith Malde (914845930) Appointed |
| 06/01/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Company Secretary Marie-Claire Katerina Haines (928357353) Appointed |
| 14/05/2021 | New Company Secretary Nishith Malde (914845930) Appointed |
| 26/02/2021 | New Company Secretary Nishith Malde (914845930) Appointed |
| 26/02/2021 | New Board Member Angus George Patrick Forrest (925346323) Appointed |
| 09/10/2020 | New Accounts filed |
| 11/09/2020 | Stephen Desmond Wicks (919162625) has left the board |
| 11/09/2020 | New Board Member Angus George Forrest (927402220) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Company Secretary Kathryn Worth (926892439) Appointed |
| 29/05/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 10/04/2015 | William Jeremy Weston (910505149) has left the board |
| 10/04/2015 | New Board Member Stephen Desmond Wicks (919162625) Appointed |
| 18/11/2014 | New Accounts filed |
| 13/08/2014 | Simon Charles Bennett (910564737) has left the board |
| 13/08/2014 | New Board Member William Jeremy Weston (910505149) Appointed |
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