This company is commonly known as Ursa U.k. Limited. The company was founded 25 years ago and was given the registration number 03758068. The firm's registered office is in TEDDINGTON. You can find them at Crest House, 102-104 Church Road, Teddington, Middlesex. This company's SIC code is 23140 - Manufacture of glass fibres.
| Name | : | URSA U.K. LIMITED |
|---|---|---|
| Company Number | : | 03758068 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crest House, 102-104 Church Road, Teddington, Middlesex, TW11 8PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, St James Court Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU | Director | 30 September 2022 | Active |
| 1, St James Court Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU | Director | 04 March 2016 | Active |
| Crest House, 102-104 Church Road, Teddington, TW11 8PY | Secretary | 27 March 2010 | Active |
| 2 Crane Court, Fleet Street, London, EC4A 2BL | Corporate Secretary | 23 April 1999 | Active |
| Crest House, 102-104 Church Road, Teddington, TW11 8PY | Director | 11 April 2016 | Active |
| C/O Ursa Insulation, Paseo De Recoletos, Madrid, Spain, 28004 | Director | 01 March 2011 | Active |
| Crest House, 102-104 Church Road, Teddington, TW11 8PY | Director | 04 March 2016 | Active |
| Calle Numancia 78, Barcelona, Spain, | Director | 22 October 2002 | Active |
| 27 Rue General Chazy, Nogent/Marne, France, | Director | 14 June 2006 | Active |
| C/Senor De La Sentencia 2 1c, Sevilla, Spain, | Director | 14 June 2006 | Active |
| 3, Paseo De Recoletos, Madrid, Spain, 28004 | Director | 17 November 2011 | Active |
| 3, Paseo De Recoletos, Madrid, Spain, FOREIGN | Director | 19 February 2007 | Active |
| Cl Doctor Robert 53, El Vendrell, Spain, | Director | 09 June 2004 | Active |
| C/ Llevantina Bon Sol 1, Tarragona, Spain, | Director | 04 October 2001 | Active |
| Crest House, 102-104 Church Road, Teddington, TW11 8PY | Director | 01 October 2016 | Active |
| C/Madrazo 52, Barcelona, Spain, | Director | 23 April 1999 | Active |
| C/O Ursa Insulation, Paseo De Recoletos, Madrid, Spain, 28004 | Director | 01 March 2011 | Active |
| C/Alicante 312a, Barcelona, Spain, | Director | 13 December 2000 | Active |
| C Alcalde Llavines 25 Esc A 1o 1a, 08950 Esplugas De Llobregat, | Director | 22 October 2002 | Active |
| C/Travesera De Gracia 117, Barcelona, FOREIGN | Director | 23 April 1999 | Active |
| 118 Tranmere Road, Earlsfield, London, SW18 3QT | Director | 18 January 2005 | Active |
| C/Doctor Fleming 32, Madrid, Spain, FOREIGN | Director | 23 April 1999 | Active |
| John Patrick Grayken | ||
| Notified on | : | 27 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | Irish |
| Address | : | Crest House, Teddington, TW11 8PY |
| Nature of control | : |
|
| Mr George Roberts | ||
| Notified on | : | 11 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1943 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | Lp 9 West 57th Street, Kohlbrg Kravis And Roberts, New York, Usa, |
| Nature of control | : |
|
| Mr Henry Kravis | ||
| Notified on | : | 25 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1944 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | Lp 9 West 57th Street, Kohlberg, Kravis Roberts &Co, New York, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-02-08 | Capital | Capital allotment shares. | Download |
| 2021-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Officers | Termination director company with name termination date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
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