UTT LOGISTICS/TECNORTH LIMITED
ASHFORD TECNORTH LIMITED

Hellopages » Kent » Ashford » TN24 8DH

Company number 02734681
Status Active
Incorporation Date 27 July 1992
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 50,000 . The most likely internet sites of UTT LOGISTICS/TECNORTH LIMITED are www.uttlogisticstecnorth.co.uk, and www.utt-logistics-tecnorth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utt Logistics Tecnorth Limited is a Private Limited Company. The company registration number is 02734681. Utt Logistics Tecnorth Limited has been working since 27 July 1992. The present status of the company is Active. The registered address of Utt Logistics Tecnorth Limited is Henwood House Henwood Ashford Kent Tn24 8dh. . NOORLANDER, Albertus is a Secretary of the company. THOEN, Walter is a Director of the company. Secretary DAVISON, Robert has been resigned. Secretary KING, Susan has been resigned. Nominee Director BEATY-POWNALL, Michael Christopher has been resigned. Director KEPPLER, Maureen has been resigned. Director KING, Roland Trevor has been resigned. Director LAPRE, Sander Paul has been resigned. Director MACLEAN, Ian has been resigned. Director VAN DER VELDE, Martijn has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
NOORLANDER, Albertus
Appointed Date: 14 May 2001
Director
THOEN, Walter
Appointed Date: 01 January 2005
53 years old

Resigned Directors

Secretary
DAVISON, Robert
Resigned: 27 July 1992
Appointed Date: 27 July 1992
Secretary
KING, Susan
Resigned: 24 April 2001
Appointed Date: 27 July 1992
Nominee Director
BEATY-POWNALL, Michael Christopher
Resigned: 27 July 1992
Appointed Date: 27 July 1992
81 years old
Director
KEPPLER, Maureen
Resigned: 24 April 2001
Appointed Date: 05 October 1992
81 years old
Director
KING, Roland Trevor
Resigned: 24 April 2001
Appointed Date: 27 July 1992
83 years old
Director
LAPRE, Sander Paul
Resigned: 01 January 2005
Appointed Date: 01 January 2004
54 years old
Director
MACLEAN, Ian
Resigned: 27 September 2002
Appointed Date: 14 May 2001
80 years old
Director
VAN DER VELDE, Martijn
Resigned: 31 December 2003
Appointed Date: 27 September 2002
50 years old

Persons With Significant Control

Utt Group B.V.
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

UTT LOGISTICS/TECNORTH LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 27 July 2016 with updates
25 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 50,000
10 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 73 more events
06 Nov 1992
New director appointed
01 Sep 1992
Registered office changed on 01/09/92 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP
01 Sep 1992
Director resigned;new director appointed
01 Sep 1992
Secretary resigned;new secretary appointed
27 Jul 1992
Incorporation

UTT LOGISTICS/TECNORTH LIMITED Charges

23 September 2011
Mortgage
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 13 the glenmore centre shearway…
5 September 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 1994
Charge over credit balances
Delivered: 23 September 1994
Status: Satisfied on 15 December 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…
27 May 1994
Charge over credit balances
Delivered: 10 June 1994
Status: Satisfied on 15 December 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £200,000 together with interest accrued now or…

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