This company is commonly known as Urathon Europe Limited. The company was founded 31 years ago and was given the registration number 02766713. The firm's registered office is in CHIPPENHAM. You can find them at 14a Forest Gate, Pewsham, Chippenham, Wiltshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | URATHON EUROPE LIMITED |
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Company Number | : | 02766713 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 November 1992 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 14a Forest Gate, Pewsham, Chippenham, Wiltshire, SN15 3RS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14a, Forest Gate, Pewsham, Chippenham, England, SN15 3RS | Secretary | 23 November 1992 | Active |
14a, Forest Gate, Pewsham, Chippenham, England, SN15 3RS | Director | 01 May 2000 | Active |
14a, Forest Gate, Pewsham, Chippenham, England, SN15 3RS | Director | 23 November 1992 | Active |
38-42 Newport Street, Swindon, United Kingdom, SN1 3DR | Director | 25 October 2019 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 23 November 1992 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 23 November 1992 | Active |
The Fruit Farm 23 Hawk Street, Bromham, Chippenham, SN15 2HU | Director | 07 March 2007 | Active |
Lower End Farm Cottage, 74 Compton Bassett, Calne, England, SN11 8SN | Director | 25 October 2019 | Active |
Cottinghams, East Chiltington, Lewes, BN7 3QT | Director | 23 November 1992 | Active |
Mr Hugh John Sims-Hilditch | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1938 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Thane House, Hilmarton, England, SN11 8SB |
Nature of control | : |
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Mrs Anna Marion Sims - Hilditch | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Thane House, Hilmarton, United Kingdom, SN11 8SB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type small. | Download |
2022-12-29 | Accounts | Accounts with accounts type small. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-12 | Officers | Termination director company with name termination date. | Download |
2019-12-23 | Officers | Change person director company with change date. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-13 | Officers | Appoint person director company with name date. | Download |
2019-11-13 | Officers | Appoint person director company with name date. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
2014-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
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