URBAN ARMOUR LIMITED

Profile URBAN ARMOUR LIMITED

Actual on 01.09.2020
Company name
URBAN ARMOUR LIMITED
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Company number
03889716
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 07 December 2020 due by Monday, 18 January 2021

Last statement dated Saturday, 07 December 2019

Nature of business (SIC)
46480 - Wholesale of watches and jewellery
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Registered office address
C/O WILLIAM EVANS AND PARTNERS, 20 HARCOURT STREET, LONDON, W1H 4HG
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PSC and Officers URBAN ARMOUR LIMITED

Officers

(as of 07.04.2020)

BOURN, Brygida Bernarda
Status: Active
Appointed on: Tuesday, 07 December 1999
Correspondence address: North Farmhouse, Station Road Docking, Norfolk, Kings Lynn, PE31 8LS
Role: Secretary
BOURN, Charles Dunham
Status: Active
Appointed on: Tuesday, 07 December 1999
Correspondence address: North Farmhouse, Station Road,, Docking, Norfolk, Kings Lynn, PE31 8LS
Nationality: English
Date of birth: July 1959
Role: Director
Occupation: Wholesale Distribution
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Tuesday, 07 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Tuesday, 07 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Charles Bourne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Brygida Bourne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: Polish
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent