UTILITIES SECURITIES LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 0EQ

Company number 04458795
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address 54 PRATT ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 0EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of UTILITIES SECURITIES LIMITED are www.utilitiessecurities.co.uk, and www.utilities-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Kettering Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utilities Securities Limited is a Private Limited Company. The company registration number is 04458795. Utilities Securities Limited has been working since 11 June 2002. The present status of the company is Active. The registered address of Utilities Securities Limited is 54 Pratt Road Rushden Northamptonshire Nn10 0eq. . DANZIG, Maximilian Ernest is a Director of the company. Secretary DANZIG, Helen Louise has been resigned. Secretary TSOLAKIS, Stavros Charalambous has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TSOLAKIS, Stavros Charalambous has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DANZIG, Maximilian Ernest
Appointed Date: 11 June 2002
55 years old

Resigned Directors

Secretary
DANZIG, Helen Louise
Resigned: 01 June 2014
Appointed Date: 20 September 2002

Secretary
TSOLAKIS, Stavros Charalambous
Resigned: 20 September 2002
Appointed Date: 11 June 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002

Director
TSOLAKIS, Stavros Charalambous
Resigned: 20 September 2002
Appointed Date: 11 June 2002
57 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002

Persons With Significant Control

Mr Maximilian Ernest Danzig
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

UTILITIES SECURITIES LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

27 Sep 2015
Director's details changed for Maximilian Ernest Danzig on 27 September 2015
27 Sep 2015
Registered office address changed from 3 Hever Close Rushden Northamptonshire NN10 0TP to 54 Pratt Road Rushden Northamptonshire NN10 0EQ on 27 September 2015
...
... and 34 more events
28 Jun 2002
New secretary appointed;new director appointed
28 Jun 2002
New director appointed
24 Jun 2002
Secretary resigned
24 Jun 2002
Director resigned
11 Jun 2002
Incorporation