URBAN SCOOTER STORE LTD

Profile URBAN SCOOTER STORE LTD

Actual on 01.09.2020
Company name
URBAN SCOOTER STORE LTD
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Company number
11934438
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
41 SUITE 146, 41 OXFORD STREET, WARWICKSHIRE, ENGLAND, LEAMINGTON SPA, CV32 4RA
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PSC and Officers URBAN SCOOTER STORE LTD

Officers

(as of 18.11.2019)

BURDEN, Nicholas Micheal
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Cygnet Court, Timothys Bridge Road, England, Stratford-Upon-Avon, CV37 9NW, 52
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Technical Operations Manager
Country of residence: United Kingdom
MALTBY, Matthew James
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Cygnet Court, Timothys Bridge Road, England, Stratford-Upon-Avon, CV37 9NW, 52
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Designer
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Mr Matthew James Maltby
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: England, Stratford-Upon-Avon, 52
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Matthew James Maltby
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: England, Warwickshire, Leamington Spa, 41
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Nicholas Micheal Burden
Status: Not active
Notified on: Tuesday, 09 April 2019
Correspondence address: England, Stratford-Upon-Avon, 52
Nationality: British
Date of birth: March 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors