This company is commonly known as Uris Group Limited. The company was founded 34 years ago and was given the registration number 02461657. The firm's registered office is in DONCASTER. You can find them at Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | URIS GROUP LIMITED |
|---|---|---|
| Company Number | : | 02461657 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 27 January 2022 | Active |
| Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL | Director | 01 November 2022 | Active |
| Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL | Director | 05 June 2006 | Active |
| Direct House 4 Sidings Court, Doncaster, South Yorkshire, DN4 5NU | Secretary | 07 November 2012 | Active |
| Flat 93 The Edge, Clowes Street, Manchester, M3 5ND | Secretary | 28 October 2002 | Active |
| 2, Kings Gardens, Gonerby Hill Foot, Grantham, United Kingdom, NG31 8TY | Secretary | 31 July 2008 | Active |
| Lofties, Lindrick Common, Worksop, S81 8BA | Secretary | - | Active |
| 15 Wasteneys Road, Todwick, Sheffield, S26 1JF | Director | 15 November 2002 | Active |
| 25, Bedford Street, London, WC2E 9ES | Director | 05 April 2004 | Active |
| Ravensthorpe Manor, Boltby, Thirsk, YO7 2DX | Director | - | Active |
| Direct House 4 Sidings Court, Doncaster, South Yorkshire, DN4 5NU | Director | 23 November 2012 | Active |
| 10 Gateland Drive, Leeds, LS17 8HU | Director | 15 November 2002 | Active |
| Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL | Director | 05 September 2014 | Active |
| Cherry Burton Court, Main Street, Cherry Burton, HU17 7RF | Director | - | Active |
| Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL | Director | 28 October 2002 | Active |
| Direct House 4 Sidings Court, Doncaster, South Yorkshire, DN4 5NU | Director | 31 July 2008 | Active |
| Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL | Director | 08 April 2014 | Active |
| Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL | Director | 08 April 2014 | Active |
| Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL | Director | 17 November 2015 | Active |
| Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL | Director | 09 January 2013 | Active |
| Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL | Director | 20 November 2012 | Active |
| Direct House 4 Sidings Court, Doncaster, South Yorkshire, DN4 5NU | Director | 07 November 2012 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 27 January 2022 | Active |
| Lofties, Lindrick Common, Worksop, S81 8BA | Director | - | Active |
| Atlanta Mga Holdings Limited | ||
| Notified on | : | 04 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB |
| Nature of control | : |
|
| Geo Specialty Group Holdings Limited | ||
| Notified on | : | 29 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Minster Court, London, United Kingdom, EC3R 7PD |
| Nature of control | : |
|
| Uris Topco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-05-17 | Resolution | Resolution. | Download |
| 2022-05-17 | Incorporation | Memorandum articles. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-16 | Officers | Change person director company with change date. | Download |
| 2020-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
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