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URBAN TRANSPORT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urban Transport Group Limited. The company was founded 18 years ago and was given the registration number 05491588. The firm's registered office is in LEEDS. You can find them at Wellington House, 40-50 Wellington Street, Leeds, Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:URBAN TRANSPORT GROUP LIMITED
Company Number:05491588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wellington House, 40-50 Wellington Street, Leeds, Yorkshire, LS1 2DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40-50 Wellington Street, Wellington Street, Leeds, England, LS1 2DE

Secretary06 July 2023Active
11, Broad Street West, Sheffield, England, S1 2BQ

Director27 October 2023Active
Nexus House 33, St James Boulevard, Newcastle Upon Tyne, NE1 4AX

Director14 January 2015Active
1, Mann Island, Liverpool, England, L3 1BP

Director07 June 2022Active
Wellington House, 40-50 Wellington Street, Leeds, LS1 2DE

Director28 June 2023Active
Wellington House, Wellington Street, Leeds, England, LS1 2DE

Director28 June 2023Active
Wellington House, 40-50 Wellington Street, Leeds, LS1 2DE

Director27 February 2023Active
Wellington House, 40-50 Wellington Street, Leeds, LS1 2DE

Director28 June 2023Active
16, Wilton Rise, York, United Kingdom, YO24 4BW

Secretary01 December 2008Active
Summerseat, 6 Franklin Mount, Harrogate, United Kingdom, HG1 5EJ

Secretary27 June 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary27 June 2005Active
16, Summer Lane, Birmingham, England, B19 3SD

Director13 January 2016Active
Wellington House, 40-50 Wellington Street, Leeds, LS1 2DE

Director24 January 2019Active
2a Shrigley Rise, Bollington, Macclesfield, SK10 5QR

Director01 April 2008Active
32 Greyhound Lane, Stourbridge, DY8 3AG

Director27 June 2005Active
Wellington House, 40-50 Wellington Street, Leeds, LS1 2DE

Director27 February 2023Active
11, Broad Street West, Sheffield, England, S1 2BQ

Director13 January 2016Active
Windsor House, Victoria Street, London, England, SW1H 0TL

Director08 May 2016Active
54 Madeira Avenue, Whitley Bay, NE26 3SZ

Director04 August 2006Active
Wellington House 40-50, Wellington Street, Leeds, England, LS1 2DE

Director14 January 2015Active
Prestbury Cottage, New Road, Prestbury, Macclesfield, SK10 4HP

Director25 October 2006Active
2, Picadilly Place, Manchester, United Kingdom, M1 3BG

Director23 April 2013Active
18 Lyndhurst Road, Didsbury, Manchester, M20 6AA

Director27 June 2005Active
14 Belmony Crescent, Glasgow, G12 8EW

Director05 July 2005Active
Mount Royal Allendale Road, Hexham, NE46 2NJ

Director27 June 2005Active
15 Morritt Avenue, Halton, Leeds, LS15 7EP

Director27 June 2005Active
No. 1 Mann Island, Mann Island, Liverpool, England, L3 1BP

Director13 January 2016Active
8 Branscombe Drive, Lynford Park, Sale, M33 5JN

Director27 June 2005Active
16, Summer Lane, Birmingham, England, B19 3SD

Director06 July 2016Active
Wellington House, Wellington Street, Leeds, England, LS1 2DE

Director06 July 2016Active
16 Tivydale Drive, Cawthorne, Barnsley, S75 4EN

Director27 June 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director27 June 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director27 June 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Officers

Appoint person director company with name date.

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2024-05-24Officers

Termination director company with name termination date.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-31Officers

Appoint person director company with name date.

Download
2023-07-19Officers

Appoint person secretary company with name date.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Officers

Appoint person director company with name date.

Download
2023-06-28Officers

Appoint person director company with name date.

Download
2023-06-28Officers

Appoint person director company with name date.

Download
2023-06-28Officers

Termination director company with name termination date.

Download
2023-06-09Officers

Termination director company with name termination date.

Download
2023-05-23Officers

Termination director company with name termination date.

Download
2023-05-23Officers

Termination director company with name termination date.

Download
2023-04-12Officers

Termination secretary company with name termination date.

Download
2023-02-28Officers

Appoint person director company with name date.

Download
2023-02-27Officers

Appoint person director company with name date.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-12-14Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Officers

Appoint person director company with name date.

Download
2022-02-09Officers

Termination director company with name termination date.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-07-19Officers

Termination director company with name termination date.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download

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