UTILITY DERIVATIVES LIMITED
NEW MALDEN PATHTRAN LIMITED

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Company number 03881091
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 78 THETFORD ROAD, NEW MALDEN, SURREY, KT3 5DT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 102 . The most likely internet sites of UTILITY DERIVATIVES LIMITED are www.utilityderivatives.co.uk, and www.utility-derivatives.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and one months. Utility Derivatives Limited is a Private Limited Company. The company registration number is 03881091. Utility Derivatives Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Utility Derivatives Limited is 78 Thetford Road New Malden Surrey Kt3 5dt. The company`s financial liabilities are £554.8k. It is £554.8k against last year. The cash in hand is £253.83k. It is £253.83k against last year. And the total assets are £559.8k, which is £559.8k against last year. RIVALLAND, Marc Edouard is a Secretary of the company. RIVALLAND, Marc Edouard is a Director of the company. RIVALLAND, Michael David is a Director of the company. RIVALLAND, Monique Louise is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Director LOWE, Charles Mark Christopher has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. Director RIVALLAND, Marilyn has been resigned. The company operates in "Financial intermediation not elsewhere classified".


utility derivatives Key Finiance

LIABILITIES £554.8k
+-2147483648%
CASH £253.83k
TOTAL ASSETS £559.8k
+-2147483648%
All Financial Figures

Current Directors

Secretary
RIVALLAND, Marc Edouard
Appointed Date: 20 January 2000

Director
RIVALLAND, Marc Edouard
Appointed Date: 20 January 2000
70 years old

Director
RIVALLAND, Michael David
Appointed Date: 23 July 2013
42 years old

Director
RIVALLAND, Monique Louise
Appointed Date: 01 May 2008
38 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 20 January 2000
Appointed Date: 22 November 1999

Director
LOWE, Charles Mark Christopher
Resigned: 19 September 2012
Appointed Date: 20 January 2000
68 years old

Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 20 January 2000
Appointed Date: 22 November 1999

Director
RIVALLAND, Marilyn
Resigned: 11 April 2012
Appointed Date: 02 January 2008
74 years old

Persons With Significant Control

Mr Marc-Edouard Rivalland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

UTILITY DERIVATIVES LIMITED Events

04 Dec 2016
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
19 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 102

19 Dec 2015
Registered office address changed from 78 Thetford Road New Malden Surrey KT3 5DT England to 78 Thetford Road New Malden Surrey KT3 5DT on 19 December 2015
19 Dec 2015
Registered office address changed from 3 st. Charles Place Weybridge Surrey KT13 8XJ to 78 Thetford Road New Malden Surrey KT3 5DT on 19 December 2015
...
... and 52 more events
06 Feb 2000
Director resigned
06 Feb 2000
New director appointed
06 Feb 2000
New secretary appointed;new director appointed
27 Jan 2000
Company name changed pathtran LIMITED\certificate issued on 28/01/00
22 Nov 1999
Incorporation