URBAN MANUFACTURING COMPANY LIMITED
URBAN MANUFACTURING COMPANY LIMITED is an active private limited company, incorporated on 7 July 2020. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Tanners Drive, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. URBAN MANUFACTURING COMPANY LIMITED previously had the company name URBAN AUTOMOTIVE (VEHICLE SALES) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12725321 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 40 TANNERS DRIVE |
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Address Line 2 | BLAKELANDS |
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Post Town | MILTON KEYNES |
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Country | ENGLAND |
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Postcode | MK14 5BN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/07/2024 |
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Last Made Up Date | 06/07/2023 |
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Return
Next Due Date | 04/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From 07/04/2021 onwards:
URBAN MANUFACTURING COMPANY LIMITED
Prior to 07/04/2021:
URBAN AUTOMOTIVE (VEHICLE SALES) LIMITED
Directors
(The company's officers)
MR SIMON LEE DEARN
(~49 year old British national)
40 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, MK14 5BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/07/2020
MR REECE RICHARD KEVIN HARRIS-SMITH
(~27 year old British national)
40 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, MK14 5BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2021
MR CHRISTOPHER BERNARD HARWOOD
(~46 year old British national)
40 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, MK14 5BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2021
Shareholders
(Persons of Significant Control)
Mr Simon Lee Dearn
(~49 year old British national)
40, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/07/2020
Mr Christopher Bernard Harwood
(~46 year old British national)
40, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN, England
- Owns between 75% and 100% of the shares.
Notified on 19/05/2021
Connections
(Shared officers)
OAKWOOD & SONS LTD
- MR REECE RICHARD KEVIN HARRIS-SMITH
URBAN GROUP HOLDINGS LIMITED
- MR CHRISTOPHER BERNARD HARWOOD
YIANNIMIZE CUSTOMS LTD
- MR CHRISTOPHER BERNARD HARWOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
URBAN MANUFACTURING COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, MK14 5BN.
Map of URBAN MANUFACTURING COMPANY LIMITED at local scale
Map of URBAN MANUFACTURING COMPANY LIMITED at district scale
More Companies in MK14 5BN
Other companies with registered offices in MK14 5BN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)