Urt Production Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedTM
Mr Thomas MayerIndividual
Significant influence or control
Notified 2017-03-15 · No cessation recorded
Source record 191202267Urt Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-11-22 · No cessation recorded
Source record 194936701Urt Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 187605288People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
MC
Matt CoxResigned director
Resigned 2018-11-19 · Company Director
AM
Andrew Mcleod RossResigned secretary
Resigned 2018-10-25
AM
Andrew Mcleod RossResigned director
Resigned 2018-10-25 · Director And Company Secretary
TM
Thomas MayerResigned director
Resigned 2017-03-15 · 1 yr · Director
MC
Resigned 2008-03-03 · 9 yrs · Director
PW
Paul WaltersResigned director
Resigned 2008-03-03 · 8 yrs · Director
CorpOakley Secretarial Services LimitedResigned secretary
Resigned 2007-12-18
CorpOakley Company Formation Services LimitedResigned director
Resigned 2007-12-18
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active