UTILITY SERVICES (N.E.) LIMITED
MEADOWFIELD

Hellopages » County Durham » County Durham » DH7 8ER

Company number 05663798
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address 14 CITYWEST BUSINESS PARK, ST JOHNS ROAD, MEADOWFIELD, DURHAM, ENGLAND, DH7 8ER
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Unit 2 st. Johns Road Meadowfield Industrial Estate Durham DH7 8PN England to 14 Citywest Business Park St Johns Road Meadowfield Durham DH7 8ER on 8 February 2017; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA to Unit 2 st. Johns Road Meadowfield Industrial Estate Durham DH7 8PN on 24 August 2016. The most likely internet sites of UTILITY SERVICES (N.E.) LIMITED are www.utilityservicesne.co.uk, and www.utility-services-n-e.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and one months. Utility Services N E Limited is a Private Limited Company. The company registration number is 05663798. Utility Services N E Limited has been working since 29 December 2005. The present status of the company is Active. The registered address of Utility Services N E Limited is 14 Citywest Business Park St Johns Road Meadowfield Durham England Dh7 8er. The company`s financial liabilities are £498.19k. It is £443.67k against last year. The cash in hand is £751.94k. It is £634.1k against last year. And the total assets are £1680.36k, which is £917.65k against last year. O'CONNOR, Louise is a Secretary of the company. O'CONNOR, Louise is a Director of the company. O'CONNOR, Patrick George is a Director of the company. STEPHENSON, Christopher Michael is a Director of the company. Secretary O CONNOR, James has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director CUBBIN, John has been resigned. Director DEFTY, Ian James has been resigned. Director O CONNOR, James has been resigned. Director WARDMAN, Ian has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


utility services (n.e.) Key Finiance

LIABILITIES £498.19k
+813%
CASH £751.94k
+538%
TOTAL ASSETS £1680.36k
+120%
All Financial Figures

Current Directors

Secretary
O'CONNOR, Louise
Appointed Date: 01 January 2011
Director
O'CONNOR, Louise
Appointed Date: 01 January 2012
52 years old
Director
O'CONNOR, Patrick George
Appointed Date: 28 February 2006
50 years old
Director
STEPHENSON, Christopher Michael
Appointed Date: 01 April 2014
42 years old

Resigned Directors

Secretary
O CONNOR, James
Resigned: 07 December 2014
Appointed Date: 29 December 2005
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 29 December 2005
Appointed Date: 29 December 2005
Director
CUBBIN, John
Resigned: 25 February 2015
Appointed Date: 01 April 2014
49 years old
Director
DEFTY, Ian James
Resigned: 28 February 2006
Appointed Date: 29 December 2005
46 years old
Director
O CONNOR, James
Resigned: 07 December 2014
Appointed Date: 29 December 2005
78 years old
Director
WARDMAN, Ian
Resigned: 25 February 2015
Appointed Date: 01 April 2014
57 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 29 December 2005
Appointed Date: 29 December 2005

Persons With Significant Control

Mr Patrick George O'Connor
Notified on: 1 July 2016
50 years old
Nature of control: Has significant influence or control

UTILITY SERVICES (N.E.) LIMITED Events

08 Feb 2017
Registered office address changed from Unit 2 st. Johns Road Meadowfield Industrial Estate Durham DH7 8PN England to 14 Citywest Business Park St Johns Road Meadowfield Durham DH7 8ER on 8 February 2017
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
24 Aug 2016
Registered office address changed from C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA to Unit 2 st. Johns Road Meadowfield Industrial Estate Durham DH7 8PN on 24 August 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 52 more events
23 Jan 2006
New director appointed
23 Jan 2006
New secretary appointed;new director appointed
23 Jan 2006
Registered office changed on 23/01/06 from: 4 clos gwastir, castle view, caerphilly, mid glamorgan CF83 1TD
23 Jan 2006
Registered office changed on 23/01/06 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
29 Dec 2005
Incorporation

UTILITY SERVICES (N.E.) LIMITED Charges

20 June 2013
Charge code 0566 3798 0004
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
25 January 2013
Mortgage deed
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2 esh winning industrial estate esh…
24 September 2009
Debenture
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2007
Debenture
Delivered: 5 December 2007
Status: Satisfied on 4 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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