Company Information for

URIS CENTRAL ADMINISTRATION LIMITED

Quay Point, Lakeside Boulevard, Doncaster, SOUTH YORKSHIRE, DN4 5PL,

Company Registration Number

06290469

Private Limited Company

Active - Proposal to Strike off

About Uris Central Administration Ltd

URIS CENTRAL ADMINISTRATION LIMITED was founded on 2007-06-22 and has its registered office in Doncaster. The organisation's status is listed as "Active - Proposal to Strike off". Uris Central Administration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
URIS CENTRAL ADMINISTRATION LIMITED
Legal Registered Office
Quay Point
Lakeside Boulevard
Doncaster
SOUTH YORKSHIRE
DN4 5PL
Other companies in DN4
Previous Names
DIRECT NEWCO LIMITED
24/01/2019

Filing Information

Company Number06290469
Date formed2007-06-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-12-31
Account next due30/09/2024
Latest filing return30/07/2015
Filing return next due27/08/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-17 05:25:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Derek John Coles Director COMPANY DIRECTOR 2007-06-22 ENGLAND
Scott William Hough Director DIRECTOR 2007-07-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kristine Marie Putnam Director 2015-10-01 2016-09-01
Richard Mckenzie Director 2014-04-08 2016-07-01
Colin Marsden Jones Director 2014-04-08 2014-08-06
Stephen William Broughton Director 2007-10-23 2014-04-08
Michael Dennis Rice Director 2012-11-07 2014-04-08
Jonathan George Benton Rowell Director 2012-11-07 2013-07-10
Pauline Cockburn Company Secretary 2012-11-07 2013-04-12
Colin Andrew Mason Director 2008-07-31 2013-02-28
Paul Francis Clayden Director 2012-11-07 2013-01-25
Colin Andrew Mason Company Secretary 2008-07-31 2012-11-07
Jon Pickering Director 2009-11-18 2012-11-07
Carl Edmund Womald Director 2011-11-30 2012-11-07
Raymond Stenton Director 2007-08-03 2010-09-22
Richard Murthwaite Watson Director 2007-08-03 2009-11-18
Scott William Hough Company Secretary 2007-06-22 2008-07-31

Related Directorships for Derek John Coles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek John Coles MIDAS UNDERWRITING LTDDirector 2016-12-01 CURRENT 2000-07-25 Active
Derek John Coles DIRECT INSPECTION SOLUTIONS LIMITEDDirector 2014-04-08 CURRENT 1995-11-23 Active - Proposal to Strike off
Derek John Coles LUTINE ASSURANCE SERVICES LIMITEDDirector 2013-11-18 CURRENT 1989-01-27 Active
Derek John Coles CASSIDY DAVIS UNDERWRITING AGENCY LIMITEDDirector 2013-11-18 CURRENT 1994-03-04 Active
Derek John Coles GEO SERVICE SOLUTIONS LIMITEDDirector 2013-11-18 CURRENT 1987-11-09 Active
Derek John Coles URIS TOPCO LIMITEDDirector 2012-11-07 CURRENT 2012-08-17 Active
Derek John Coles DIRECT VALIDATION SERVICES LIMITEDDirector 2010-05-25 CURRENT 1998-05-19 Active
Derek John Coles MILLENNIUM INSURANCE BROKERS LIMITEDDirector 2008-06-03 CURRENT 1987-02-26 Active
Derek John Coles DIRECT WARRANTY ADMINISTRATION LIMITEDDirector 2007-08-02 CURRENT 1989-11-21 Active - Proposal to Strike off
Derek John Coles DIRECT CREDITOR ADMINISTRATION LIMITEDDirector 2007-08-02 CURRENT 1989-12-18 Active - Proposal to Strike off
Derek John Coles URIS HOLDINGS LIMITEDDirector 2007-08-02 CURRENT 2002-08-16 Active - Proposal to Strike off
Derek John Coles DIRECT GROUP PROPERTY SERVICES LIMITEDDirector 2007-01-25 CURRENT 2007-01-25 Active
Derek John Coles URIS GROUP LIMITEDDirector 2006-06-05 CURRENT 1990-01-22 Active
Derek John Coles URIS INVESTMENT LIMITEDDirector 2006-06-05 CURRENT 2005-04-22 Active - Proposal to Strike off

Related Directorships for Scott William Hough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott William Hough MIDAS UNDERWRITING LTDDirector 2016-03-31 CURRENT 2000-07-25 Active
Scott William Hough RDG MIDAS HOLDINGS (NI) LIMITEDDirector 2015-12-15 CURRENT 2015-12-15 Active
Scott William Hough LUTINE ASSURANCE SERVICES LIMITEDDirector 2013-10-31 CURRENT 1989-01-27 Active
Scott William Hough CASSIDY DAVIS UNDERWRITING AGENCY LIMITEDDirector 2013-10-31 CURRENT 1994-03-04 Active
Scott William Hough GEO SERVICE SOLUTIONS LIMITEDDirector 2013-10-31 CURRENT 1987-11-09 Active
Scott William Hough DIRECT VALIDATION SERVICES LIMITEDDirector 2010-05-25 CURRENT 1998-05-19 Active
Scott William Hough MILLENNIUM INSURANCE BROKERS LIMITEDDirector 2008-06-03 CURRENT 1987-02-26 Active
Scott William Hough DIRECT GROUP PROPERTY SERVICES LIMITEDDirector 2007-01-25 CURRENT 2007-01-25 Active
Scott William Hough URIS INVESTMENT LIMITEDDirector 2005-04-26 CURRENT 2005-04-22 Active - Proposal to Strike off
Scott William Hough DIRECT WARRANTY ADMINISTRATION LIMITEDDirector 2002-10-28 CURRENT 1989-11-21 Active - Proposal to Strike off
Scott William Hough DIRECT CREDITOR ADMINISTRATION LIMITEDDirector 2002-10-28 CURRENT 1989-12-18 Active - Proposal to Strike off
Scott William Hough URIS GROUP LIMITEDDirector 2002-10-28 CURRENT 1990-01-22 Active
Scott William Hough DIRECT INSPECTION SOLUTIONS LIMITEDDirector 2002-10-28 CURRENT 1995-11-23 Active - Proposal to Strike off
Scott William Hough URIS HOLDINGS LIMITEDDirector 2002-10-28 CURRENT 2002-08-16 Active - Proposal to Strike off