UTILITY RETAIL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L19 2QR

Company number 03840139
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 15 DAKOTA BUSINESS PARK, SKYHAWK AVENUE, LIVERPOOL, L19 2QR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UTILITY RETAIL LIMITED are www.utilityretail.co.uk, and www.utility-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Utility Retail Limited is a Private Limited Company. The company registration number is 03840139. Utility Retail Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Utility Retail Limited is 15 Dakota Business Park Skyhawk Avenue Liverpool L19 2qr. . COWIE, Fiona Christine is a Secretary of the company. COWIE, Katherine Theresa is a Director of the company. MAWDSLEY, Richard Thomas is a Director of the company. MORRIS, Paul is a Director of the company. SKELTON, Richard is a Director of the company. VALENTINE, Julie is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
COWIE, Fiona Christine
Appointed Date: 13 September 1999
Director
COWIE, Katherine Theresa
Appointed Date: 13 September 1999
57 years old
Director
MAWDSLEY, Richard Thomas
Appointed Date: 13 September 1999
58 years old
Director
MORRIS, Paul
Appointed Date: 01 November 2006
51 years old
Director
SKELTON, Richard
Appointed Date: 13 September 1999
57 years old
Director
VALENTINE, Julie
Appointed Date: 01 November 2006
48 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Mr Richard Thomas Mawdsley
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Skelton
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Katherine Theresa Cowie
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UTILITY RETAIL LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
20 Oct 1999
New director appointed
20 Oct 1999
Registered office changed on 20/10/99 from: 152-160 city road london EC1V 2NX
22 Sep 1999
Secretary resigned
22 Sep 1999
Director resigned
13 Sep 1999
Incorporation

UTILITY RETAIL LIMITED Charges

25 June 2002
Debenture
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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