URT PRODUCTION LIMITED

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

This company is commonly known as Urt Production Limited. The company was founded 17 years ago and was given the registration number 06456628. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans).

Company Information

Name	:	URT PRODUCTION LIMITED
Company Number	:	06456628
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	18 December 2007
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Office Address & Contact

Registered Address	:	Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mytchett Place, Mytchett Place Road, Mytchett, United Kingdom, GU16 6DQ	Director	01 May 2018	Active
26, Pagham Road, Bognor Regis, PO21 4NP	Secretary	03 March 2008	Active
Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England, RG7 1NJ	Secretary	25 October 2018	Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY	Corporate Secretary	18 December 2007	Active
26, Pagham Road, Pagham, Bognor Regis, England, PO21 4NP	Director	19 November 2018	Active
26, Pagham Road, Pagham, Bognor Regis, England, PO21 4NP	Director	18 November 2018	Active
26, Pagham Road, Bognor Regis, PO21 4NP	Director	03 March 2008	Active
Dornistrasse 20, 6072 Sachseln, Switzerland,	Director	15 March 2017	Active
Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England, RG7 1NJ	Director	25 October 2018	Active
Swallow Nursery, Selsey Road, Sidlesham, West Sussex, United Kingdom, PO20 7QX	Director	03 March 2008	Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY	Corporate Director	18 December 2007	Active

People with Significant Control

Mr Thomas Mayer
Notified on	:	15 March 2017
Status	:	Active
Date of birth	:	November 1966
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Dornistrasse 20, 6072 Sachseln, Switzerland,
Nature of control	:	Significant influence or control

Urt Group Limited
Notified on	:	22 November 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Heath Place, Bognor Regis, United Kingdom, PO22 9SL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Urt Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Heath Place, Bognor Regis, England, PO22 9SL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

URT PRODUCTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement