@UTO3P UK LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7LZ

Company number 04336194
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address THE POINT GRANITE WAY, MOUNT SORREL, LOUGHBOROUGH, LEICESTER, LE12 7LZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of @UTO3P UK LIMITED are www.uto3puk.co.uk, and www.uto3p-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barrow upon Soar Rail Station is 1.9 miles; to Syston Rail Station is 2.8 miles; to Leicester Rail Station is 7 miles; to South Wigston Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uto3p Uk Limited is a Private Limited Company. The company registration number is 04336194. Uto3p Uk Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Uto3p Uk Limited is The Point Granite Way Mount Sorrel Loughborough Leicester Le12 7lz. . WOODWARD, Jayne is a Secretary of the company. BOSSON, Graham is a Director of the company. WOODWARD, Ashley John Taylor is a Director of the company. Secretary WATERS, Graham Edward has been resigned. Secretary WOODWARD, Ashley John Taylor has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WOODWARD, Jayne
Appointed Date: 20 August 2007
Director
BOSSON, Graham
Appointed Date: 07 December 2001
72 years old
Director
WOODWARD, Ashley John Taylor
Appointed Date: 07 December 2001
60 years old

Resigned Directors

Secretary
WATERS, Graham Edward
Resigned: 20 August 2007
Appointed Date: 07 December 2001
Secretary
WOODWARD, Ashley John Taylor
Resigned: 20 August 2007
Appointed Date: 22 March 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

Persons With Significant Control

Mr Ashley John Taylor Woodward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

@UTO3P UK LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
09 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
22 Jan 2002
New director appointed
22 Jan 2002
Registered office changed on 22/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jan 2002
Secretary resigned
22 Jan 2002
Director resigned
07 Dec 2001
Incorporation

@UTO3P UK LIMITED Charges

4 September 2007
Legal mortgage
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property at workspace a waterside mede market bosworth…
31 May 2005
Debenture
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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