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Ureco Home 22 Limited CANVEY ISLAND


Ureco Home 22 Limited is a private limited company registered at Matrix House 12-16, Lionel Road, Canvey Island SS8 9DE. Incorporated on 2022-05-18, this 1-year-old company is run by 2 directors.
Director Lambertus E., appointed on 15 December 2022. Director Stephanus D., appointed on 15 December 2022.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2022-12-15 and the deadline for the subsequent filing is 2023-12-29.

Ureco Home 22 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 14114224
Date of Incorporation Wed, 18th May 2022
Industry Development of building projects
End of financial Year 31st May
Company age 2 years old
Account next due date Sun, 18th Feb 2024 (85 days after)
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Lambertus E.

Position: Director

Appointed: 15 December 2022

Stephanus D.

Position: Director

Appointed: 15 December 2022

Ureco Ltd

Position: Corporate Director

Appointed: 18 May 2022

Edward B.

Position: Director

Appointed: 15 December 2022

Resigned: 13 July 2023

Philip G.

Position: Director

Appointed: 18 May 2022

Resigned: 15 December 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats 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. The second entity in the persons with significant control register is Ureco Ltd that put 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 15 December 2022
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 18 May 2022
Ceased on 15 December 2022
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
Confirmation statement with no updates 2023/12/15
filed on: 9th, January 2024
Free Download (3 pages)

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