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Nom

Urban Control Limited

Adresse
Building E Stafford Park 1
Stafford Park
Telford
TF3 3BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09950591 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)61200 - Télécommunications sans fil
Statut de Sociétéactive
Noms Précédents
  • Urban Controls Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Dw Windsor Group Limited Status: Active Notified: 12/10/2021 Companies House Number: 08849218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thompson, Nikola Susan Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2021 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Webster, Thomas Walter David Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2021 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Officers (4)

    Source: Companies House
    Hornby, Jonathan Charles Stafford Park, Telford, Shropshire, England Status: Active Notified: 12/10/2021 Role: Secretary
    Hornby, Jonathan Charles Stafford Park, Telford, England Status: Active Notified: 12/10/2021 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hoy, William James Stafford Park, Telford, Shropshire, England Status: Active Notified: 31/03/2023 Date of Birth: 11/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Nikola Susan Stafford Park, Telford, England Status: Ceased Notified: 14/01/2016 Ceased: 12/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British