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URANSA LIMITED

Learn more about URANSA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 BELL STREET, REIGATE, SURREY, RH2 7AG

URANSA LIMITED on the map

Company type: Private Limited Company
Company number: 01133365
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.10
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 21
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DIRECTOR APPOINTED MR ROBERT THOMAS JAMES MCGREGOR
Form type: AP01
Date: 2015.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATE CRABTREE
Form type: TM01
Date: 2015.10.29
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.29
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CORPORATE SECRETARY APPOINTED GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
Form type: AP04
Date: 2015.05.18
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APPOINTMENT TERMINATED, SECRETARY PAUL FAIRBROTHER
Form type: TM02
Date: 2015.05.18
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DIRECTOR APPOINTED MRS KATHARINE JANE CRABTREE
Form type: AP01
Date: 2015.02.02
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DIRECTOR APPOINTED MRS KATE JANE CRABTREE
Form type: AP01
Date: 2015.02.02
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DIRECTOR APPOINTED MR ANDREW JOHN TOUT
Form type: AP01
Date: 2015.01.09
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN
Form type: TM01
Date: 2014.09.25
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.01
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DIRECTOR APPOINTED MR LAWRENCE ANTHONY HAWGOOD
Form type: AP01
Date: 2013.12.02
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE-LOUISE WHITE
Form type: TM01
Date: 2013.07.22
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.03
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DIRECTOR APPOINTED MRS ANNE-LOUISE WHITE
Form type: AP01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE
Form type: TM01
Date: 2012.04.23
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FAIRBROTHER / 01/11/2011
Form type: CH03
Date: 2011.11.03
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGREGOR
Form type: TM01
Date: 2011.08.08
£2.95
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DIRECTOR APPOINTED MICHAEL CHAPMAN
Form type: AP01
Date: 2010.11.15
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MIDGLEY
Form type: TM01
Date: 2010.06.16
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PRISCILLA WARD / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARY RAMSAY / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MIDGLEY / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS JAMES MCGREGOR / 03/11/2009
Form type: CH01
Date: 2009.11.03
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 01/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.22
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 01/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05

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Company directors and board members:

GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (current)
Secretary, 2015.05.18
22 LONG ACRE , LONDON
WC2E 9LY
ENGLAND
KATE JANE CRABTREE (current)
Director, TEACHER, 2014.11.04
37 BELL STREET REIGATE , SURREY
RH2 7AG
LAWRENCE ANTHONY HAWGOOD (current)
Director, ACCOUNTANT, 2013.11.14
37 BELL STREET REIGATE , SURREY
RH2 7AG
ROBERT THOMAS JAMES MCGREGOR (current)
Director, MECHANICAL ENGINEER, 2015.11.09
37 BELL STREET REIGATE , SURREY
RH2 7AG
MARY RAMSAY (current)
Director, MID DAY SCHOOL SUPERVISOR, 2007.08.02
1 HOWARD COURT DOODS PARK ROAD , REIGATE
RH2 0AQ, SURREY
ANDREW JOHN TOUT (current)
Director, IT SALESPERSON, 2014.11.04
37 BELL STREET REIGATE , SURREY
RH2 7AG
CATHERINE PRISCILLA WARD (current)
Director, RETIRED PHYSIOTHERAPIST, 1993.09.06
6 HOWARD COURT DOODS PARK ROAD , REIGATE
RH2 0AQ, SURREY
PAUL ANTHONY FAIRBROTHER (resigned)
Secretary, CHARTERED SURVEYOR, 1996.12.16 - 2015.05.18
37 BELL STREET REIGATE , SURREY
RH2 7AG
COLIN WRIGHT MONCKTON (resigned)
Secretary, 1991.11.01 - 1992.04.01
18 HOWARD COURT , REIGATE
RH2 0AQ, SURREY
SUSAN ANN STACEY (resigned)
Secretary, 1992.04.01 - 1996.11.21
20 HOWARD COURT , REIGATE
RH2 0AQ, SURREY
NEIL THOMAS BURROWS (resigned)
Director, DENTAL TECHNICIAN, 1993.09.06 - 1995.10.01
6 HOWARD COURT DOODS PARK ROAD , REIGATE
RH2 0AQ, SURREY
JANE LOUISE CHALK (resigned)
Director, DISTRICT NURSE, 1999.11.18 - 2003.04.14
2 HOWARD COURT DOODS PARK ROAD , REIGATE
RH2 0AQ, SURREY
MICHAEL CHAPMAN (resigned)
Director, ESTATE AGENT, 2010.11.01 - 2014.09.25
37 BELL STREET REIGATE , SURREY
RH2 7AG
KATE JANE CRABTREE (resigned)
Director, TEACHER, 2014.11.04 - 2015.10.29
37 BELL STREET , REIGATE
RH2 7AG, SURREY
ENGLAND
CATHERINE LOUISE DAVIES (resigned)
Director, TEACHER, 2003.11.11 - 2007.01.11
5 HOWARD COURT DOODS PARK ROAD , REIGATE
RH2 0AQ, SURREY
CAROLINE MARY GLASS (resigned)
Director, TEACHER, 1998.09.23 - 2005.01.06
18 HOWARD COURT DOODS PARK ROAD , REIGATE
RH2 0AQ, SURREY
RICHARD HERRING (resigned)
Director, RECRUITMENT MANAGER, 1991.11.01 - 1993.02.01
4 HOWARD COURT , REIGATE
RH2 0AQ, SURREY
MARY ANGELA LAWRENCE (resigned)
Director, RETIRED, 1998.09.23 - 2003.11.11
15 HOWARD COURT DOODS PARK ROAD , REIGATE
RH2 0AQ, SURREY
ROBERT THOMAS JAMES MCGREGOR (resigned)
Director, ENGINEER, 2007.08.02 - 2011.08.08
8 HOWARD COURT DOODS PARK ROAD , REIGATE
RH2 0AQ, SURREY
ROBERT THOMAS JAMES MCGREGOR (resigned)
Director, ENGINEER, 2001.11.07 - 2002.11.14
8 HOWARD COURT DOODS PARK ROAD , REIGATE
RH2 0AQ, SURREY
PETER DAVID MIDGLEY (resigned)
Director, OSTEOPATH, 2004.11.16 - 2010.05.27
19 HOWARD COURT DOODS PARK ROAD , REIGATE
RH2 0AQ, SURREY
KEITH RAMSEY (resigned)
Director, SHIPPING-CO-ORDINATOR, 1991.11.01 - 1998.09.23
1 HOWARD COURT , REIGATE
RH2 0AQ, SURREY
SUSAN ANN STACEY (resigned)
Director, PERSONAL ASSISTANT, 1991.11.01 - 1997.08.01
20 HOWARD COURT , REIGATE
RH2 0AQ, SURREY
CHRISTINE JANE STEPHENS (resigned)
Director, HOUSEWIFE, 1991.11.01 - 1999.11.18
14 HOWARD COURT DOODS PARK ROAD , REIGATE
RH2 0AQ, SURREY
CHARLOTTE LOUISE TOOKEY (resigned)
Director, ASSISTANT PRODUCER, 1993.02.01 - 1994.06.20
17 HOWARD COURT DOODS PARK ROAD , REIGATE
RH2 0AQ, SURREY
SIMON CRAIG TRIMBEE (resigned)
Director, COMPANY DIRECTOR, 1997.06.09 - 1999.07.23
5 HOWARD COURT DOODS PARK ROAD , REIGATE
RH2 0AQ, SURREY
SIMON GEORGE WARD (resigned)
Director, ACCOUNTANCY, 1994.06.20 - 1996.02.28
FLAT 9 HOWARD COURT DOODS PARK ROAD , REIGATE
RH2 0AQ, SURREY
ANNE-LOUISE WHITE (resigned)
Director, SENIOR ASSOCIATION MANAGER, 2012.04.12 - 2013.07.18
37 BELL STREET REIGATE , SURREY
RH2 7AG
PAUL WHITE (resigned)
Director, CHARTERED ENGINEER, 2003.11.11 - 2012.04.12
7 WRAY PARK ROAD , REIGATE
RH2 0DG, SURREY

Companies near to URANSA ltd.

Information about the Private Limited Company URANSA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data