URGO LIMITED
Active - Accounts Filed
General Information
NAME
URGO LIMITED
COMPANY NUMBER
04337458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13990 -
Manufacture of other textiles n.e.c.
INCORPORATION DATE
10/12/2001
(23years old)
WEBSITE
urgo.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/12/2001
30/09/2005
PAREMA MEDICAL LIMITED
LEICESTERSHIRE
LE12 9JJ
Telephone: 01509502051
TPS: No
Shepshed Industrial Estate
74 Sullington Road
Shepshed
Loughborough, Leicestershire
LE12 9JJ
Telephone: 502051
Sullington Road
Loughborough
Leicestershire
LE12 9JG
Telephone: 502051
Credit Risk Overview
Want to learn more about URGO 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LABORATOIRES URGO SAS | N/A | N/A |
| URGO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Johann Julien Lawrence Wasserer (932845374) Appointed |
| 21/10/2024 | Ronan Jean Louis Blanchard (924681026) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about URGO 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 URGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URGO 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 |
|---|---|---|---|---|
|
16/10/2017 - Present (7 years and 1 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2019 - Present (5years) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Jul 1983 (age: 41) |
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 |
|---|---|---|
| BTG INDUSTRIES ET SANTE SAS | N/A | N/A |
| LABORATOIRES URGO SAS | N/A | N/A |
| URGO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Johann Julien Lawrence Wasserer (932845374) Appointed |
| 21/10/2024 | Ronan Jean Louis Blanchard (924681026) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Stefan Peter Cubitt (930160528) Appointed |
| 15/09/2022 | New Company Secretary Matthew John Henderson Duggan (930004754) Appointed |
| 15/09/2022 | Francis Graeme Charles Seymour Campbell (904518595) has left the board |
| 14/06/2022 | New Board Member Javier Camps Hernan Perez (929677998) Appointed |
| 13/06/2022 | Laurent Antoine Francois Faugere (922363535) has left the board |
| 13/06/2022 | Antoine Francois Marie Fontan (927369929) has left the board |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 03/09/2020 | New Board Member Antoine Francois Marie Fontan (927369929) Appointed |
| 09/01/2020 | Pierre Georges Andre Moustial (911945347) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 09/12/2019 | New Board Member Guirec Le Lous (926507426) Appointed |
| 03/07/2019 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 30/05/2018 | Herve Henri Luc Le Lous (909561143) has left the board |
| 30/05/2018 | New Board Member Ronan Jean Louis Blanchard (924681026) Appointed |
| 30/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Board Member Gavin John Ashton (923954709) Appointed |
| 01/11/2017 | Jean Francois Robert (908251158) has left the board |
| 12/10/2017 | New Accounts filed |
| 02/02/2017 | Xavier Laurent Pelisson (913617981) has left the board |
| 02/02/2017 | New Board Member Laurent Antoine Francois Faugere (922363535) Appointed |
| 23/12/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
