SEMBCORP UTILITIES SERVICES LIMITED
MIDDLESBROUGH CASCAL SERVICES LIMITED BIWATER CAPITAL INVESTMENTS LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS90 8WS

Company number 03757398
Status Active
Incorporation Date 19 April 1999
Company Type Private Limited Company
Address SEMBCORP UK HEADQUARTERS, WILTON INTERNATIONAL, MIDDLESBROUGH, TS90 8WS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of SEMBCORP UTILITIES SERVICES LIMITED are www.sembcorputilitiesservices.co.uk, and www.sembcorp-utilities-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Sembcorp Utilities Services Limited is a Private Limited Company. The company registration number is 03757398. Sembcorp Utilities Services Limited has been working since 19 April 1999. The present status of the company is Active. The registered address of Sembcorp Utilities Services Limited is Sembcorp Uk Headquarters Wilton International Middlesbrough Ts90 8ws. . HANDS, Stephen Christopher is a Secretary of the company. HANDS, Stephen Christopher is a Director of the company. LER, Siah Neo, Catherina is a Director of the company. Secretary GWILIAMS, Ivor Thomas has been resigned. Secretary LAMB, Jonathan Stuart has been resigned. Secretary SAYERS, David George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIDGWATER, Peter Jeremy has been resigned. Director GLEDHILL, Paul Anthony has been resigned. Director GUY, David Michael has been resigned. Director GWILIAMS, Ivor Thomas has been resigned. Director HOLLINSHEAD, Steven John has been resigned. Director KETTELEY, Stephen John has been resigned. Director LAMB, Jonathan Stuart has been resigned. Director LLOYD, David Owen has been resigned. Director MCDOUGALL, Neil has been resigned. Director RICHER, Stephane Marcel Jean has been resigned. Director SAYERS, David George has been resigned. Director SCHOOLENBERG, Dick has been resigned. Director SMITH, Peter Leslie has been resigned. Director SMITH, Peter Leslie has been resigned. Director THURSTON, Mark Stuart has been resigned. Director VAN WINKELEN, Jos has been resigned. Director WEBSTER, Roger Derek has been resigned. Director ZONNEVELD, Cornelis Nicolaas Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HANDS, Stephen Christopher
Appointed Date: 15 December 2010
Director
HANDS, Stephen Christopher
Appointed Date: 15 December 2010
57 years old
Director
LER, Siah Neo, Catherina
Appointed Date: 03 June 2014
53 years old

Resigned Directors

Secretary
GWILIAMS, Ivor Thomas
Resigned: 22 April 1999
Appointed Date: 19 April 1999
Secretary
LAMB, Jonathan Stuart
Resigned: 15 December 2010
Appointed Date: 07 July 2008
Secretary
SAYERS, David George
Resigned: 07 July 2008
Appointed Date: 22 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 1999
Appointed Date: 19 April 1999
Director
BRIDGWATER, Peter Jeremy
Resigned: 03 July 2014
Appointed Date: 01 January 2013
62 years old
Director
GLEDHILL, Paul Anthony
Resigned: 27 January 2005
Appointed Date: 07 December 2000
64 years old
Director
GUY, David Michael
Resigned: 31 December 2012
Appointed Date: 05 October 2010
56 years old
Director
GWILIAMS, Ivor Thomas
Resigned: 22 April 1999
Appointed Date: 19 April 1999
54 years old
Director
HOLLINSHEAD, Steven John
Resigned: 14 September 2009
Appointed Date: 06 February 2006
64 years old
Director
KETTELEY, Stephen John
Resigned: 22 April 1999
Appointed Date: 19 April 1999
52 years old
Director
LAMB, Jonathan Stuart
Resigned: 15 December 2010
Appointed Date: 07 July 2008
58 years old
Director
LLOYD, David Owen
Resigned: 04 July 2002
Appointed Date: 07 December 2000
88 years old
Director
MCDOUGALL, Neil
Resigned: 02 February 2001
Appointed Date: 22 April 1999
63 years old
Director
RICHER, Stephane Marcel Jean
Resigned: 30 November 2011
Appointed Date: 28 May 2002
67 years old
Director
SAYERS, David George
Resigned: 07 July 2008
Appointed Date: 07 December 2000
75 years old
Director
SCHOOLENBERG, Dick
Resigned: 31 January 2002
Appointed Date: 07 December 2000
69 years old
Director
SMITH, Peter Leslie
Resigned: 03 July 2001
Appointed Date: 10 November 2000
80 years old
Director
SMITH, Peter Leslie
Resigned: 10 July 2000
Appointed Date: 22 April 1999
80 years old
Director
THURSTON, Mark Stuart
Resigned: 05 October 2010
Appointed Date: 14 September 2009
61 years old
Director
VAN WINKELEN, Jos
Resigned: 03 July 2001
Appointed Date: 10 November 2000
80 years old
Director
WEBSTER, Roger Derek
Resigned: 01 October 2001
Appointed Date: 07 December 2000
68 years old
Director
ZONNEVELD, Cornelis Nicolaas Martin
Resigned: 28 October 2005
Appointed Date: 01 March 2002
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 April 1999
Appointed Date: 19 April 1999

Persons With Significant Control

Sembcorp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEMBCORP UTILITIES SERVICES LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Auditor's resignation
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 50,000
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 124 more events
02 May 1999
New director appointed
02 May 1999
New secretary appointed;new director appointed
22 Apr 1999
Director resigned
22 Apr 1999
Secretary resigned
19 Apr 1999
Incorporation

SEMBCORP UTILITIES SERVICES LIMITED Charges

12 June 2008
Fixed and floating security document
Delivered: 25 June 2008
Status: Satisfied on 2 July 2010
Persons entitled: Hsbc Bank PLC (As Security Agent for the Benefit of the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
20 April 2005
Borrower security trust and intercreditor deed
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited (In Its Capacity as Borrower Security Trustee)
Description: The company's right to the following sums: any payments…

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