URBAN TRANSPORT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
URBAN TRANSPORT GROUP LIMITED
COMPANY NUMBER
05491588
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/06/2005
(19 years and 5 months old)
WEBSITE
www.urbantransportgroup.org
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
27/06/2005
31/01/2016
PTEG LIMITED
YORKSHIRE
LS1 2DE
Telephone: 01132517204
TPS: No
Wellington House
40-50 Wellington Street
Leeds
West Yorkshire
LS1 2DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | Pat Maria Beijer (931488194) has left the board |
| 29/05/2024 | New Board Member Melanie Louise Corcoran (932338619) Appointed |
Credit Risk Overview
Want to learn more about URBAN TRANSPORT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBAN TRANSPORT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN TRANSPORT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2015 - Present (9 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
07/06/2022 - Present (2 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | Pat Maria Beijer (931488194) has left the board |
| 29/05/2024 | New Board Member Melanie Louise Corcoran (932338619) Appointed |
| 04/01/2024 | New Accounts filed |
| 02/11/2023 | New Board Member Pat Maria Beijer (931488194) Appointed |
| 21/07/2023 | New Company Secretary Jason Gerard Prince (931144628) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Board Member Alex Williams (930355693) Appointed |
| 30/06/2023 | Laura Manning Shoaf (920726950) has left the board |
| 30/06/2023 | New Board Member Anne Catherine Shaw (931069331) Appointed |
| 30/06/2023 | New Board Member Simon Warburton (931069296) Appointed |
| 13/06/2023 | John James Dowie (930608117) has left the board |
| 25/05/2023 | Benjamin Gordon Still (921031333) has left the board |
| 25/05/2023 | Eamonn John Boylan (906538651) has left the board |
| 14/04/2023 | Jonathan Christopher Bray (913524170) has left the board |
| 02/03/2023 | New Board Member John James Dowie (930608117) Appointed |
| 01/03/2023 | New Board Member Stephen George Warrener (930604968) Appointed |
| 05/01/2023 | Stephen Edwards (920311384) has left the board |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Richard John McGuckin (929664093) Appointed |
| 11/02/2022 | Vernon John Everitt (917917075) has left the board |
| 27/12/2021 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Board Member Eamonn John Boylan (906538651) Appointed |
| 14/12/2018 | New Accounts filed |
| 29/11/2018 | Jonathan Lamonte (917968627) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Laura Shoaf (920726950) Appointed |
| 03/08/2016 | James Eric Aspinall (912157165) has left the board |
| 19/07/2016 | New Board Member Benjamin Gordon Still (921031333) Appointed |
| 09/07/2016 | New Annual Return filed |
| 05/07/2016 | John Angus Henkel (909871986) has left the board |
| 25/05/2016 | New Board Member Vernon John Everitt (917917075) Appointed |
| 02/03/2016 | James Eric Aspinall (920537083) has left the board |
| 02/03/2016 | New Board Member James Eric Aspinall (912157165) Appointed |
| 25/02/2016 | New Board Member Francis Rogers (914090510) Appointed |
| 25/02/2016 | New Board Member Francis Rogers (914090510) Appointed |
| 24/02/2016 | New Board Member James Eric Aspinall (920537083) Appointed |
| 24/02/2016 | New Board Member Stephen Edwards (920311384) Appointed |
| 24/02/2016 | New Board Member James Eric Aspinall (920537083) Appointed |
| 24/02/2016 | New Board Member Stephen Edwards (920311384) Appointed |
| 19/01/2016 | David Brown (908047394) has left the board |
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