Company information:
Urco Limited (No: 04208342)
Address: BURNHAM YARD, LONDON END, BEACONSFIELD, HP9 2JH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-Apr-2001
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 22-Jun-2022
Industry Class: 70100 - Activities of head offices
Current Director: NISHITH MALDE ( DOB: Jun-1958 From: May-2006 )
Current Director: STEPHEN DESMOND WICKS ( DOB: Aug-1951 From: Feb-2015 )
Current Secretary: MARIE-CLAIRE KATERINA HAINES ( From: Feb-2021 )
Current Secretary: KATHRYN WORTH ( From: Apr-2020 )
Resigned Director: VICTOR NOEL BEAMISH ( DOB: Dec-1953 From: Mar-2004 To: May-2006 )
Resigned Director: SIMON CHARLES BENNETT ( DOB: Apr-1958 From: Mar-2007 To: Aug-2014 )
Resigned Director: ANGUS GEORGE PATRICK FORREST ( DOB: Mar-1953 From: Jun-2001 To: Mar-2007 )
Resigned Director: JULIET ANNE HOSKINS ( DOB: Feb-1955 From: Sep-2003 To: Dec-2005 )
Resigned Director: PETER LISNEY HOSKINS ( DOB: Jun-1951 From: Jan-2002 To: Sep-2003 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Apr-2001 To: Jun-2001 )
Resigned Director: PINSENT MASONS SECRETARIAL LIMITED ( From: Apr-2001 To: Jun-2001 )
Resigned Director: WILLIAM JEREMY WESTON ( DOB: Jun-1940 From: Aug-2014 To: Aug-2014 )
Resigned Secretary: NISHITH MALDE ( DOB: Jun-1958 From: May-2006 To: Apr-2020 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Apr-2001 To: May-2006 )
Persons of Significant Control:
World Life Science, 47 Finchley Road, London, NW3 6HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2017-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 131,538 | 131,538 | 131,538 | 131538.0,131538.0,131538.0,0.0,0.0 | ||
| Net current assets (liabilities) | 17,859 | 17,859 | 17,859 | 113,679 | 113,679 | 17859.0,17859.0,17859.0,113679.0,113679.0 |
| Total assets less current liabilities | 113,679 | 113,679 | 113,679 | 113,679 | 113,679 | 113679.0,113679.0,113679.0,113679.0,113679.0 |
| Net assets (liabilities) | 113,679 | 113,679 | 113,679 | 113679.0,113679.0,113679.0,0.0,0.0 | ||
| Equity / share capital and reserves | 113,679 | 113,679 | 113,679 | 113,679 | 113,679 | 113679.0,113679.0,113679.0,113679.0,113679.0 |