Company number 03762060
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address FLAT 2, 6 WATERLOO STREET, HOVE, EAST SUSSEX, BN3 1AQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 3
. The most likely internet sites of UTOPIA SERVICES LIMITED are www.utopiaservices.co.uk, and www.utopia-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Utopia Services Limited is a Private Limited Company.
The company registration number is 03762060. Utopia Services Limited has been working since 28 April 1999.
The present status of the company is Active. The registered address of Utopia Services Limited is Flat 2 6 Waterloo Street Hove East Sussex Bn3 1aq. . COOMBS, Antony is a Director of the company. LEE, Adrian is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary STEPHENS, Lisa Marie has been resigned. Director COLES, Anna Marie has been resigned. Director DOYLE, Patricia has been resigned. Director GRAMMER, Kirsty Louise has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director KNIGHT, Anthony John has been resigned. Director OVEY, Yvonne Mary Teresa has been resigned. Director SIBUN, Lucy has been resigned. Director SPOONER, Ellis James has been resigned. Director STEPHENS, Lisa Marie has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
LEE, Adrian
Appointed Date: 22 January 2012
56 years old
Resigned Directors
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 28 May 1999
Appointed Date: 28 April 1999
Director
DOYLE, Patricia
Resigned: 22 January 2012
Appointed Date: 04 January 2008
76 years old
Nominee Director
JSA NOMINEES LIMITED
Resigned: 28 May 1999
Appointed Date: 28 April 1999
Director
SIBUN, Lucy
Resigned: 14 February 2003
Appointed Date: 08 March 2000
56 years old
Persons With Significant Control
Mr Antony Coombs
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Lee
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Marks
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UTOPIA SERVICES LIMITED Events
07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
...
... and 60 more events
20 Jul 1999
New secretary appointed;new director appointed
20 Jul 1999
Director resigned
20 Jul 1999
Secretary resigned
04 Jun 1999
Registered office changed on 04/06/99 from: jsa house 110 the parade watford hertfordshire WD1 2GB
28 Apr 1999
Incorporation