UTM LIMITED
SUFFOLK

Hellopages » Suffolk » Forest Heath » IP28 7AS
Company number 04104303
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address HAMPSTEAD AVENUE, MILDENHALL, SUFFOLK, IP28 7AS
Home Country United Kingdom
Nature of Business 25400 - Manufacture of weapons and ammunition
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Full accounts made up to 31 October 2015. The most likely internet sites of UTM LIMITED are www.utm.co.uk, and www.utm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Lakenheath Rail Station is 6.5 miles; to Shippea Hill Rail Station is 6.6 miles; to Brandon Rail Station is 8.4 miles; to Newmarket Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utm Limited is a Private Limited Company. The company registration number is 04104303. Utm Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Utm Limited is Hampstead Avenue Mildenhall Suffolk Ip28 7as. . ISAACSON, Mark Stewart is a Director of the company. MEHTA, Parag is a Director of the company. Secretary ELPHICK, Paul Dennis has been resigned. Secretary HODGE, Geoffrey John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WALSH, Barry Michael has been resigned. Director ALBERT, Gaide has been resigned. Director BROWN, John Andrew has been resigned. Director DE RHAM, Guillaume Francois has been resigned. Director ELPHICK, Paul Dennis has been resigned. Director FURSE, Richard Charles has been resigned. Director RYDSTROM, Lars Thomas has been resigned. Director SMITH, Reginald Patrick has been resigned. Director TURLE, Arish Richard has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of weapons and ammunition".


Current Directors

Director
ISAACSON, Mark Stewart
Appointed Date: 04 October 2012
62 years old
Director
MEHTA, Parag
Appointed Date: 31 October 2015
57 years old

Resigned Directors

Secretary
ELPHICK, Paul Dennis
Resigned: 13 February 2003
Appointed Date: 08 November 2000
Secretary
HODGE, Geoffrey John
Resigned: 18 June 2010
Appointed Date: 13 February 2003
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Secretary
WALSH, Barry Michael
Resigned: 31 October 2015
Appointed Date: 18 June 2010
Director
ALBERT, Gaide
Resigned: 19 September 2002
Appointed Date: 05 December 2001
87 years old
Director
BROWN, John Andrew
Resigned: 31 May 2015
Appointed Date: 26 November 2003
78 years old
Director
DE RHAM, Guillaume Francois
Resigned: 19 September 2002
Appointed Date: 05 December 2001
82 years old
Director
ELPHICK, Paul Dennis
Resigned: 13 February 2003
Appointed Date: 08 November 2000
78 years old
Director
FURSE, Richard Charles
Resigned: 28 April 2005
Appointed Date: 08 November 2000
69 years old
Director
RYDSTROM, Lars Thomas
Resigned: 13 February 2003
Appointed Date: 05 December 2001
72 years old
Director
SMITH, Reginald Patrick
Resigned: 31 October 2015
Appointed Date: 26 November 2003
78 years old
Director
TURLE, Arish Richard
Resigned: 19 September 2002
Appointed Date: 16 May 2002
86 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000

Persons With Significant Control

Lunovi Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UTM LIMITED Events

15 Dec 2016
Confirmation statement made on 8 November 2016 with updates
20 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
01 Aug 2016
Full accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 139,190
05 Nov 2015
Termination of appointment of a director
...
... and 83 more events
22 Feb 2001
New secretary appointed;new director appointed
21 Dec 2000
Registered office changed on 21/12/00 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
21 Dec 2000
Secretary resigned
21 Dec 2000
Secretary resigned
08 Nov 2000
Incorporation

UTM LIMITED Charges

26 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

UTM DESIGNS LTD UTM DRIVING AGENCY LTD UTM TOOLS & MACHINES LIMITED UTM TRANSPORT LTD UTMAN LIMITED UTMC LTD UTMERHA LTD