URBISPRO LIMITED

Profile URBISPRO LIMITED

Actual on 01.08.2021
Company name
URBISPRO LIMITED
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Company number
07855347
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 November 2011
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CHURCHILL HOUSE, CHURCHILL WAY, WALES, CARDIFF, CF10 2HH
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PSC and Officers URBISPRO LIMITED

Officers

(as of 20.09.2020)

ALLWOOD, Mark
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: Churchill House Churchill Way, Cardiff, Wales, CF10 2HH
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
BEAVIS, Cameron David
Status: Active
Appointed on: Monday, 21 November 2011
Correspondence address: Churchill House Churchill Way, Cardiff, Wales, CF10 2HH
Nationality: Australian
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: Australia
BLAIR, Charlotte Miranda Hacker
Status: Active
Appointed on: Sunday, 23 March 2014
Correspondence address: Churchill House Churchill Way, Cardiff, Wales, CF10 2HH
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
MAHONY, Timothy Lloyd
Status: Active
Appointed on: Monday, 21 November 2011
Correspondence address: Churchill House Churchill Way, Cardiff, Wales, CF10 2HH
Nationality: Australian
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: Australia
LLOYD, Samuel George Alan
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Monday, 24 February 2014
Correspondence address: 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Executive Director
Country of residence: Wales
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Person with significant control

(as of 01.09.2021)

Globalx (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Churchill House Cardiff, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Cameron David Beavis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Highvale, Australia, Queensland 4520
Nationality: Australian
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Significant Influence Or Control

Mr Timothy Lloyd Mahoney
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Vaucluse 2030, Australia, New South Wales
Nationality: Australian
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Significant Influence Or Control