Company information:
Urban Splash Build Limited (No: 03167078)
Address: TIMBER WHARF, 16 - 22 WORSLEY, STREET, CASTLEFIELD, MANCHESTER, M15 4LD
Status: Active
Incorporated: 03-Apr-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: THOMAS PAUL RICHARD BLOXHAM ( DOB: Dec-1963 From: Mar-1996 )
Current Director: JULIAN PETER CURNUCK ( DOB: Jan-1969 From: Feb-2005 )
Current Secretary: KIMBERLEY JANE ESSOP ( DOB: Mar-1972 From: Mar-2008 )
Resigned Director: JONATHAN MARK FALKINGHAM ( DOB: Apr-1962 From: Mar-1996 To: May-2012 )
Resigned Director: DAVID HAYDOCK ( DOB: Aug-1958 From: Mar-1997 To: Oct-2011 )
Resigned Director: GUY JACKSON ( DOB: Feb-1963 From: Nov-2006 To: Feb-2013 )
Resigned Director: RICHARD RIDING ( From: Mar-1997 To: Jun-2009 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Mar-1996 To: Mar-1996 )
Resigned Director: JACQUELINE WHALLEY ( DOB: Oct-1963 From: Apr-2008 To: Jun-2009 )
Resigned Director: NICHOLAS ANTHONY WILLIAMS ( DOB: Dec-1964 From: Apr-2000 To: Feb-2005 )
Resigned Director: FIONA WOODWARD ( From: Mar-1997 To: Apr-2007 )
Resigned Secretary: THOMAS PAUL RICHARD BLOXHAM ( DOB: Dec-1963 From: Mar-1996 To: Apr-2000 )
Resigned Secretary: JULIAN PETER CURNUCK ( DOB: Jan-1969 From: Feb-2005 To: Aug-2005 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Mar-1996 To: Mar-1996 )
Resigned Secretary: URBAN SPLASH DIRECTOR LIMITED ( From: Oct-2007 To: Mar-2008 )
Resigned Secretary: ANDREW ARTHUR WAUGH ( DOB: Jul-1972 From: Aug-2005 To: Oct-2007 )
Resigned Secretary: NICHOLAS ANTHONY WILLIAMS ( DOB: Dec-1964 From: Apr-2000 To: Feb-2005 )
Persons of Significant Control:
Urban Splash Group Limited, Timber Wharf 16-22 Worsley Street, Manchester, M15 4LD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)