UTILITRACK LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3HZ

Company number 07026121
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address MAYFAIR HOUSE, 11 LURKE STREET, BEDFORD, BEDFORDSHIRE, MK40 3HZ
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 35230 - Trade of gas through mains, 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UTILITRACK LIMITED are www.utilitrack.co.uk, and www.utilitrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bedford Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utilitrack Limited is a Private Limited Company. The company registration number is 07026121. Utilitrack Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Utilitrack Limited is Mayfair House 11 Lurke Street Bedford Bedfordshire Mk40 3hz. . GIBBONS, Paul is a Secretary of the company. GIBBONS, Paul is a Director of the company. TESTA, Enzo is a Director of the company. TESTA, Stefan is a Director of the company. Director CAREY, Ian Mark has been resigned. Director PAPAIACOVOU, Andrew has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
GIBBONS, Paul
Appointed Date: 22 September 2009
Director
GIBBONS, Paul
Appointed Date: 22 September 2009
56 years old
Director
TESTA, Enzo
Appointed Date: 19 January 2012
68 years old
Director
TESTA, Stefan
Appointed Date: 01 November 2009
44 years old

Resigned Directors

Director
CAREY, Ian Mark
Resigned: 09 April 2014
Appointed Date: 16 April 2010
67 years old
Director
PAPAIACOVOU, Andrew
Resigned: 03 May 2012
Appointed Date: 01 August 2010
58 years old

Persons With Significant Control

Mr Enzo Testa
Notified on: 27 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UTILITRACK LIMITED Events

23 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
14 Nov 2016
Confirmation statement made on 27 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,583.33
23 Nov 2015
Register inspection address has been changed from The Needle Partnership Llp West One Wellington Street Leeds West Yorkshire LS1 1BA England to C/O Needle Partners Limited Grove House Mansion Gate Drive Leeds West Yorkshire LS7 4DN
...
... and 33 more events
05 Oct 2010
Appointment of Andreas Papaiacovou as a director
10 May 2010
Registered office address changed from 19 Manor Farm Close Cottingley Bingley West Yorkshire BD16 1RX United Kingdom on 10 May 2010
10 May 2010
Appointment of Ian Mark Carey as a director
18 Nov 2009
Appointment of Mr Stefan Testa as a director
22 Sep 2009
Incorporation

UTILITRACK LIMITED Charges

4 May 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Enzo Testa
Description: Fixed and floating charge over the undertaking and all…

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