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URBEN WINDOWS LIMITED

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

This company is commonly known as Urben Windows Limited. The company was founded 21 years ago and was given the registration number 04518036. The firm's registered office is in HOVE. You can find them at Cornelius House, 178-180 Church Road, Hove, East Sussex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:URBEN WINDOWS LIMITED
Company Number:04518036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2002
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornelius House, 178-180 Church Road, Hove, BN3 2DJ

Director23 August 2002Active
Cornelius House, 178-180 Church Road, Hove, BN3 2DJ

Director23 August 2002Active
Cornelius House, 178-180 Church Road, Hove, BN3 2DJ

Secretary23 August 2002Active
83 Wilbury Crescent, Hove, BN3 6FH

Secretary23 August 2002Active
Cornelius House, 178-180, Church Road, Hove, United Kingdom, BN3 2DJ

Corporate Secretary01 February 2003Active
Top Floor Flat, 77 Goldstone Villas, Hove, BN3 3RW

Director23 August 2002Active

People with Significant Control

Mr Patrick Alfred Urben
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Cornelius House, Hove, BN3 2DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-02Dissolution

Dissolution application strike off company.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-27Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-09-14Officers

Change person director company with change date.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Officers

Change person director company with change date.

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2015-07-03Officers

Termination secretary company with name termination date.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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2012-09-14Annual return

Annual return company with made up date full list shareholders.

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2012-05-28Accounts

Accounts with accounts type total exemption small.

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2011-08-25Annual return

Annual return company with made up date full list shareholders.

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