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UROC LIMITED

UROC LIMITED is an active private limited company, incorporated on 16 September 2002. The nature of the business includes Activities of construction holding companies and two other classifications. The company's registered office is on Granville Road, Leicester. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. UROC LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04535995
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/09/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRANVILLE HALL
Address Line 2GRANVILLE ROAD
Post TownLEICESTER
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE1 7RU

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date14/10/2016
Last Made Up Date16/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:
UROC LIMITED

Directors

(The company's officers)
MR PETER DENIS LUCKHURST
(~69 year old British national)
GRANVILLE HALL GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/2002
MRS TRACEY LUCKHURST
(~61 year old British national)
FLAT 2 COURT ROYAL 53 WEST BANK AVENUE, LYTHAM, LANCASHIRE, FY8 5RD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/11/2014
MRS TRACEY LUCKHURST
(~61 year old British national)
GRANVILLE HALL GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/11/2014
MRS TRACEY LUCKHURST
(~61 year old British national)
GRANVILLE HALL GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2005

Shareholders

(Persons of Significant Control)
Mr Peter Denis Luckhurst
(~69 year old British national)
Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Tracey Luckhurst
(~61 year old British national)
Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
MARTIN COWMAN LIMITED
  • MR PETER DENIS LUCKHURST
  • MRS TRACEY LUCKHURST
  • MR PETER DENIS LUCKHURST
  • MRS TRACEY LUCKHURST
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)

UROC LIMITED: Maps

Maps show the location of the postcode of the registered office, LE1 7RU.

Map of UROC LIMITED at local scale
Map of UROC LIMITED at local scale
Map of UROC LIMITED at district scale
Map of UROC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE1 7RU

Other companies with registered offices in LE1 7RU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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