URSA LIMITED

Profile URSA LIMITED

Actual on 01.04.2021
Company name
URSA LIMITED
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Company number
04197496
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 April 2001
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
77 BATH ROAD, SUFFOLK, FELIXSTOWE, IP11 7JW
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PSC and Officers URSA LIMITED

Officers

(as of 19.09.2020)

NORVAL, Clare Margaret
Status: Active
Appointed on: Thursday, 14 November 2002
Correspondence address: 77 Bath Road, Felixstowe, Suffolk, IP11 7JW
Role: Secretary
NORVAL, Clare Margaret
Status: Active
Appointed on: Wednesday, 22 January 2020
Correspondence address: 77 Bath Road, Felixstowe, Suffolk, IP11 7JW
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: England
NORVAL, David Alan
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Thursday, 12 March 2020
Correspondence address: 77 Bath Road, Felixstowe, Suffolk, IP11 7JW
Nationality: South African
Date of birth: June 1955
Role: Director
Occupation: Managing Director
Country of residence: England
CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Thursday, 14 November 2002
Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
Role: Corporate Nominee Secretary
CORPORATE DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Tuesday, 10 April 2001
Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
Role: Corporate Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr David Alan Norval
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 77 Felixstowe, Suffolk
Nationality: South African
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mrs Clare Margaret Norval
Status: Active
Notified on: Thursday, 12 March 2020
Correspondence address: 77 Felixstowe, Suffolk
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Alan Norval
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 77 Felixstowe, Suffolk
Nationality: South African
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm