Company information:
Urban&Civic Bishop Auckland Limited (No: 05120788)
Address: 50 NEW BOND STREET, LONDON, W1S 1BJ, UNITED KINGDOM
Status: Active
Incorporated: 05-Jun-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 41100 - Development of building projects
Current Director: ROBIN ELLIOTT BUTLER ( DOB: Jun-1959 From: Mar-2022 )
Current Director: ROBIN ELLIOTT BUTLER ( DOB: Jun-1959 From: Mar-2022 )
Current Director: DAVID LEWIS WOOD ( DOB: May-1971 From: Jul-2016 )
Current Secretary: URBAN&CIVIC (SECRETARIES) LIMITED ( From: Jul-2004 )
Resigned Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956 From: Jun-2013 To: Jul-2016 )
Resigned Director: DWS DIRECTORS LIMITED ( From: May-2004 To: Jul-2004 )
Resigned Director: PHILIP ALEXANDER JEREMY LEECH ( DOB: Mar-1963 From: Jul-2004 To: Jun-2021 )
Resigned Director: NIGEL JAMES CAVERS TURNBULL ( DOB: May-1943 From: Jul-2004 To: Sep-2006 )
Resigned Director: THOMAS GERARD WALSH ( DOB: Jul-1961 From: Jul-2004 To: Jul-2013 )
Resigned Secretary: DWS SECRETARIES LIMITED ( From: May-2004 To: Jul-2004 )
Resigned Secretary: THOMAS GERARD WALSH ( DOB: Jul-1961 From: Jul-2004 To: Jun-2005 )
Persons of Significant Control:
Urban&Civic North East Limited, 50 New Bond Street, London, W1S 1BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-06)