UTILITY OPTION LIMITED
ST.ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JE

Company number 04313846
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address 97B BOWEN COURT, ST. ASAPH BUSINESS PARK, ST.ASAPH, DENBIGHSHIRE, UNITED KINGDOM, LL17 0JE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 5 Bryn Y Gwynt Pentre Halkyn Nr Holywell Flintshire CH8 8HU to 97B Bowen Court St. Asaph Business Park St.Asaph Denbighshire LL17 0JE on 23 November 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of UTILITY OPTION LIMITED are www.utilityoption.co.uk, and www.utility-option.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utility Option Limited is a Private Limited Company. The company registration number is 04313846. Utility Option Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Utility Option Limited is 97b Bowen Court St Asaph Business Park St Asaph Denbighshire United Kingdom Ll17 0je. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. BEAKE, Geraldine Kay is a Secretary of the company. BEAKE, Colin Ralph is a Director of the company. BEAKE, Geraldine Kay is a Director of the company. BEAKE, Jonathan David is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other telecommunications activities".


utility option Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
BEAKE, Geraldine Kay
Appointed Date: 07 November 2001
Director
BEAKE, Colin Ralph
Appointed Date: 07 November 2001
87 years old
Director
BEAKE, Geraldine Kay
Appointed Date: 07 November 2001
85 years old
Director
BEAKE, Jonathan David
Appointed Date: 07 November 2001
51 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 07 November 2001
Appointed Date: 31 October 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 07 November 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Jonathan David Beake
Notified on: 31 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Colin Ralph Beake
Notified on: 31 October 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geraldine Kay Beake
Notified on: 31 October 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UTILITY OPTION LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Nov 2016
Registered office address changed from 5 Bryn Y Gwynt Pentre Halkyn Nr Holywell Flintshire CH8 8HU to 97B Bowen Court St. Asaph Business Park St.Asaph Denbighshire LL17 0JE on 23 November 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 41 more events
07 Dec 2001
New secretary appointed;new director appointed
07 Dec 2001
Secretary resigned
07 Dec 2001
Director resigned
07 Dec 2001
Registered office changed on 07/12/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
31 Oct 2001
Incorporation

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