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URCOMPLIANT LIMITED

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

This company is commonly known as Urcompliant Limited. The company was founded 15 years ago and was given the registration number 06911579. The firm's registered office is in HAYWARDS HEATH. You can find them at Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:URCOMPLIANT LIMITED
Company Number:06911579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, United Kingdom, RH17 7QX

Director03 January 2024Active
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, United Kingdom, RH17 7QX

Director03 January 2024Active
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, United Kingdom, RH17 7QX

Director03 January 2024Active
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX

Director02 June 2014Active
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, United Kingdom, RH17 7QX

Director20 May 2009Active
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX

Director11 April 2010Active

People with Significant Control

Mr Stefan Robert Cataldo
Notified on:19 January 2024
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, United Kingdom, RH17 7QX
Nature of control:
  • Right to appoint and remove directors
Mr Michel Hugh Cataldo
Notified on:19 January 2024
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, United Kingdom, RH17 7QX
Nature of control:
  • Right to appoint and remove directors
Mr Anton Cataldo
Notified on:19 January 2024
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, United Kingdom, RH17 7QX
Nature of control:
  • Right to appoint and remove directors
The Executors Of Mario Augusto Cataldo
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:Italian
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dwenda Elizabeth Cataldo
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:Italian
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anthony Duncan Wright
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher David Cox
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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