UTILITRACK ONLINE LIMITED
BEDFORD GSB UTILITIES LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 06825720
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Statement of capital on 21 October 2016 GBP 4,300 ; Solvency Statement dated 22/08/16. The most likely internet sites of UTILITRACK ONLINE LIMITED are www.utilitrackonline.co.uk, and www.utilitrack-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utilitrack Online Limited is a Private Limited Company. The company registration number is 06825720. Utilitrack Online Limited has been working since 20 February 2009. The present status of the company is Active. The registered address of Utilitrack Online Limited is Argent House 5 Goldington Road Bedford Mk40 3jy. . KIER, Nicholas Hector is a Secretary of the company. DUGGAN, Gerard Francis is a Director of the company. KIER, Nicholas Hector is a Director of the company. WILLMER, Andrew Reginald is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director GREATWOOD, Mike has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KIER, Nicholas Hector
Appointed Date: 20 February 2009
Director
DUGGAN, Gerard Francis
Appointed Date: 01 January 2014
67 years old
Director
KIER, Nicholas Hector
Appointed Date: 20 February 2009
64 years old
Director
WILLMER, Andrew Reginald
Appointed Date: 20 February 2009
67 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 20 February 2009
Appointed Date: 20 February 2009
Director
GREATWOOD, Mike
Resigned: 06 August 2009
Appointed Date: 20 February 2009
59 years old

Persons With Significant Control

Mr Nicholas Hector Kier
Notified on: 20 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Reginald Willmer
Notified on: 20 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UTILITRACK ONLINE LIMITED Events

09 Mar 2017
Confirmation statement made on 20 February 2017 with updates
21 Oct 2016
Statement of capital on 21 October 2016
  • GBP 4,300
21 Oct 2016
Solvency Statement dated 22/08/16
21 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 23 more events
27 May 2009
Ad 03/03/09\gbp si 4000@1=4000\gbp ic 100/4100\
07 Apr 2009
Resolutions
  • RES13 ‐ Division 03/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2009
Ad 27/02/09\gbp si 99@1=99\gbp ic 1/100\
24 Feb 2009
Appointment terminated secretary rwl registrars LIMITED
20 Feb 2009
Incorporation

Similar Companies

UTILITOPIA LIMITED UTILITRACK LIMITED UTILITREE ARB LIMITED UTILITRI ENERGY LIMITED UTILITRI LIMITED UTILITY & ACCESS SOLUTIONS LIMITED UTILITY & BUILDING INFORMATION MODELLING LTD