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UROLITE LIMITED

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

This company is commonly known as Urolite Limited. The company was founded 32 years ago and was given the registration number 02700834. The firm's registered office is in . You can find them at 4 Northwold Road, London, , . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:UROLITE LIMITED
Company Number:02700834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1992
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:4 Northwold Road, London, N16 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Northwold Road, London, England, N16 7HR

Director01 May 2015Active
Old Manor House Hotel, The Green, West Auckland, DL14

Secretary26 March 1992Active
4 Northwold Road, London, N16 7HR

Secretary02 January 1993Active
4 Laburnum Avenue, South East, London, N17 8LS

Secretary12 March 2003Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary26 March 1992Active
4 Northwold Road, London, N16 7HR

Director31 July 2016Active
Old Manor House Hotel, The Green, West Auckland, DL14

Director26 March 1992Active
4 Northwold Road, London, N16 7HR

Director-Active
29 Hatch Lane, Harmondsworth, West Drayton, UB7 0BJ

Director26 March 1992Active
4 Northwold Road, London, N16 7HR

Director02 January 1997Active
4 Northwold Road, London, N16 7HR

Director02 January 1993Active
4 Northwold Road, London, N16 7HA

Director31 January 2001Active

People with Significant Control

Mr Donald Vlietinck
Notified on:13 March 2017
Status:Active
Date of birth:June 1951
Nationality:British
Address:4 Northwold Road, N16 7HR
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-04-04Officers

Termination director company with name termination date.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-08-05Officers

Appoint person director company with name date.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-07-08Officers

Appoint person director company with name date.

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2015-07-08Officers

Termination secretary company with name termination date.

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2015-07-08Officers

Termination director company with name termination date.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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