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UROC LIMITED

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

This company is commonly known as Uroc Limited. The company was founded 21 years ago and was given the registration number 04535995. The firm's registered office is in LEICESTER. You can find them at Granville Hall, Granville Road, Leicester, Leicestershire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:UROC LIMITED
Company Number:04535995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Granville Hall, Granville Road, Leicester, Leicestershire, England, LE1 7RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granville Hall, Granville Road, Leicester, England, LE1 7RU

Secretary01 January 2005Active
Granville Hall, Granville Road, Leicester, England, LE1 7RU

Director08 November 2002Active
Granville Hall, Granville Road, Leicester, England, LE1 7RU

Director11 November 2014Active
60 Main Street, Asfordby, Melton Mowbray, LE14 3SA

Secretary08 November 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary16 September 2002Active
51 Main Street, Asfordby, Melton Mowbray, LE14 3SB

Director05 November 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director16 September 2002Active

People with Significant Control

Mr Peter Denis Luckhurst
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Granville Hall, Granville Road, Leicester, England, LE1 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracey Luckhurst
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Granville Hall, Granville Road, Leicester, England, LE1 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-01Persons with significant control

Change to a person with significant control.

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2020-09-01Officers

Change person director company with change date.

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2020-09-01Officers

Change person secretary company with change date.

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2020-09-01Persons with significant control

Change to a person with significant control.

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2020-09-01Officers

Change person director company with change date.

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2020-09-01Address

Change registered office address company with date old address new address.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-08-17Address

Change registered office address company with date old address new address.

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2018-08-16Persons with significant control

Change to a person with significant control.

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2018-08-16Officers

Change person director company with change date.

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2018-08-16Officers

Change person secretary company with change date.

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2018-08-16Persons with significant control

Change to a person with significant control.

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2018-08-16Officers

Change person director company with change date.

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2018-01-19Officers

Change person director company with change date.

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