Menna Overview
Here’s a quick overview of URA VENTURES LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1997.
URA VENTURES LIMITED
- Company statusactive
- Company No03321083
- Age29 years 5 months Incorporated 19 February 1997
- Officers6
Address
Centenary House Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG
URA VENTURES LIMITED is an active company incorporated on 19 February 1997 and based in Chesterfield, Derbyshire. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 65120 Non-life insurance, 77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Capital Cancellation Shares
2 Years Ago on 17 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 17 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 19 Feb 2022
Capital Return Purchase Own Shares
4 Years Ago on 07 Feb 2022
Capital Cancellation Shares
4 Years Ago on 20 Jan 2022
Resolution
4 Years Ago on 17 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 09 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Jul 2021
Capital Return Purchase Own Shares
5 Years Ago on 13 Mar 2021
Capital Cancellation Shares
5 Years Ago on 03 Mar 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGINS, Michael Louis Leslie | director | Aug 1948 | 01 Dec 1997 |
| KENNING, Anthony Francis | director | Dec 1984 | 01 Oct 2020 |
| KENNING, James Richard George | director | Sep 1982 | 01 Oct 2020 |
| KENNING, Richard Thomas | director | May 1951 | 10 Mar 1997 |
| SAYERS, Robert Malcolm | director | Mar 1955 | 01 Feb 2013 |
| SELLARS, Ian | director | Feb 1954 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Longfox Limited | 06 Mar 2023 | |
| Mr Richard Thomas Kenning | May 1951 | 06 Apr 2016 |
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HIGGINS, Michael Louis Leslie are mutual persons.
KENNING, Richard Thomas, CANNON, Michael Harry Wilson are mutual persons.
KENNING, Richard Thomas are mutual persons.
KENNING, Richard Thomas are mutual persons.
KENNING, Richard Thomas are mutual persons.
SAYERS, Robert Malcolm are mutual persons.
SAYERS, Robert Malcolm are mutual persons.
SAYERS, Robert Malcolm are mutual persons.
SAYERS, Robert Malcolm are mutual persons.
SAYERS, Robert Malcolm are mutual persons.
SAYERS, Robert Malcolm are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
CANNON, Michael Harry Wilson are mutual persons.
CANNON, Michael Harry Wilson are mutual persons.
CANNON, Michael Harry Wilson are mutual persons.
CANNON, Michael Harry Wilson are mutual persons.
CANNON, Michael Harry Wilson are mutual persons.
CANNON, Michael Harry Wilson are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
PERMIRA ADVISERS LLP
SELLARS, Ian are mutual persons.
SOCIAL BUSINESS TRUST
SELLARS, Ian are mutual persons.
CALDICOTT TRUST LIMITED
KENNING, Carey are mutual persons.
MANSFIELD REALISATIONS
CANNON, Michael Harry Wilson are mutual persons.
THE INSPIRE AND ACHIEVE FOUNDATION
CANNON, Michael Harry Wilson are mutual persons.
SILICA AND MOULDING SANDS ASSOCIATION
CANNON, Michael Harry Wilson are mutual persons.
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Menna Overview
Here’s a quick overview of URA VENTURES LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1997.