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Ursa UK Limited

Adresa
1 St. James Court
Whitefriars
Norwich
NR3 1RU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. červen 2021
Company Register Name Ursa U.K. Limited
Company No. 03758068 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)23140 Manufacture of glass fibres
Company Register Statusactive
Previous Names
  • Poliglas Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Grayken, John Patrick Status: Ceased Notified: 27/10/2017 Ceased: 31/05/2022 Date of Birth: 06/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kravis, Henry Status: Ceased Notified: 25/04/2016 Ceased: 27/10/2017 Date of Birth: 01/1944 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Roberts, George Status: Ceased Notified: 11/05/2016 Ceased: 27/10/2017 Date of Birth: 09/1943 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Skorek, Wojciech Bartosz Norwich, Norfolk, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish
    Slos, Koenraad Robert Norwich, Norfolk, United Kingdom Status: Active Notified: 04/03/2016 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian