APTUS UTILITIES LIMITED
BOLTON FIRST CONNECT UTILITIES LIMITED

Hellopages » Greater Manchester » Bolton » BL5 3XY

Company number 07209034
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address DIRECT HOUSE LANCASTER WAY, WINGATES INDUSTRIAL ESTATE, WESTHOUGHTON, BOLTON, BL5 3XY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Leslie Cawdron as a director on 31 October 2016; Registration of charge 072090340004, created on 15 September 2016. The most likely internet sites of APTUS UTILITIES LIMITED are www.aptusutilities.co.uk, and www.aptus-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Aptus Utilities Limited is a Private Limited Company. The company registration number is 07209034. Aptus Utilities Limited has been working since 30 March 2010. The present status of the company is Active. The registered address of Aptus Utilities Limited is Direct House Lancaster Way Wingates Industrial Estate Westhoughton Bolton Bl5 3xy. . WRAY, Susan Carol is a Secretary of the company. CLARKE, Natasha Leanne Marie is a Director of the company. HOLDEN, Jonathan is a Director of the company. KERFORD, Lisa Joanne is a Director of the company. REAY, Andrew Wilson is a Director of the company. STORY, Norman Frederick is a Director of the company. Director CAWDRON, Leslie has been resigned. Director SEWELL, Ian James has been resigned. Director WILKES, Robin William has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WRAY, Susan Carol
Appointed Date: 01 April 2016
Director
CLARKE, Natasha Leanne Marie
Appointed Date: 01 April 2016
39 years old
Director
HOLDEN, Jonathan
Appointed Date: 08 October 2010
52 years old
Director
KERFORD, Lisa Joanne
Appointed Date: 01 November 2014
53 years old
Director
REAY, Andrew Wilson
Appointed Date: 08 October 2010
60 years old
Director
STORY, Norman Frederick
Appointed Date: 30 March 2010
69 years old

Resigned Directors

Director
CAWDRON, Leslie
Resigned: 31 October 2016
Appointed Date: 01 November 2014
65 years old
Director
SEWELL, Ian James
Resigned: 01 October 2012
Appointed Date: 30 March 2010
59 years old
Director
WILKES, Robin William
Resigned: 09 July 2015
Appointed Date: 01 November 2014
60 years old

Persons With Significant Control

Aptus Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APTUS UTILITIES LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
09 Nov 2016
Termination of appointment of Leslie Cawdron as a director on 31 October 2016
15 Sep 2016
Registration of charge 072090340004, created on 15 September 2016
13 Jul 2016
Full accounts made up to 31 March 2016
11 Apr 2016
Appointment of Mrs Natasha Leanne Marie Clarke as a director on 1 April 2016
...
... and 22 more events
08 Oct 2010
Appointment of Mr Andrew Wilson Reay as a director
08 Oct 2010
Appointment of Mr Jonathan Holden as a director
11 Jun 2010
Company name changed first connect utilities LIMITED\certificate issued on 11/06/10
  • RES15 ‐ Change company name resolution on 2010-06-03
11 Jun 2010
Change of name notice
30 Mar 2010
Incorporation

APTUS UTILITIES LIMITED Charges

15 September 2016
Charge code 0720 9034 0004
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 October 2010
Debenture
Delivered: 28 October 2010
Status: Satisfied on 16 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 October 2010
Status: Satisfied on 16 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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