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Ureco Home 14 Limited CANVEY ISLAND


Ureco Home 14 Limited is a private limited company situated at Matrix House 12-16, Lionel Road, Canvey Island SS8 9DE. Incorporated on 2022-05-17, this 1-year-old company is run by 2 directors.
Director Stephanus D., appointed on 19 April 2023. Director Lambertus E., appointed on 19 April 2023.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-04-19 and the date for the next filing is 2024-05-03.

Ureco Home 14 Limited Address / Contact

Office Address Matrix House 12-16
Office Address2 Lionel Road
Town Canvey Island
Post code SS8 9DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14111275
Date of Incorporation Tue, 17th May 2022
Industry Development of building projects
End of financial Year 31st May
Company age 2 years old
Account next due date Sat, 17th Feb 2024 (71 days after)
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Stephanus D.

Position: Director

Appointed: 19 April 2023

Lambertus E.

Position: Director

Appointed: 19 April 2023

Ureco Ltd

Position: Corporate Director

Appointed: 17 May 2022

Edward B.

Position: Director

Appointed: 19 April 2023

Resigned: 13 July 2023

Philip G.

Position: Director

Appointed: 17 May 2022

Resigned: 19 April 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Ureco Developments Company Ltd from London, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ureco Ltd that entered Canvey Island, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ureco Developments Company Ltd

16 Great Queen Street, London, WC2B 5AH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14518763
Notified on 19 April 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Ureco Ltd

Matrix House 12-16 Lionel Road, Canvey Island, SS8 9DE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11161226
Notified on 17 May 2022
Ceased on 19 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on 2023-07-13
filed on: 9th, October 2023
Free Download (1 page)

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