UTILITY AID LIMITED
NORWICH NOBEL ASSETS LIMITED ELDERTRAY LIMITED

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 04408718
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address UNION BUILDING, ROSE LANE, NORWICH, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Emil Sattarov as a director on 24 January 2017; Registration of charge 044087180005, created on 24 January 2017. The most likely internet sites of UTILITY AID LIMITED are www.utilityaid.co.uk, and www.utility-aid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Utility Aid Limited is a Private Limited Company. The company registration number is 04408718. Utility Aid Limited has been working since 03 April 2002. The present status of the company is Active. The registered address of Utility Aid Limited is Union Building Rose Lane Norwich England Nr1 1by. . DUNKLEY, Andrew Paul is a Secretary of the company. CAMPBELL, William Alexander is a Director of the company. DUNKLEY, Andrew Paul is a Director of the company. HANKINSON, Alex Giles is a Director of the company. HOMER, Andrew Charles is a Director of the company. Secretary CHAMBERS, Keith has been resigned. Secretary CAMBRIDGE FINANCIAL CONSULTING LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUSTIN, Valerie Anne has been resigned. Director BRADSHAW, Gamze has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DALY, Martyn James has been resigned. Director FREEMAN, Mark Edward has been resigned. Director MORGON, Grace Noble has been resigned. Director MORGON, James William has been resigned. Director MORGON, James William has been resigned. Director MORGON, James has been resigned. Director MORGON, Stephen John has been resigned. Director MORGON, Stephen John has been resigned. Director MORGON, Stephen John has been resigned. Director REDHEAD, James Nicholas has been resigned. Director REDHEAD, James Nicholas has been resigned. Director SATTAROV, Emil has been resigned. Director UZBEKOV, Ildar has been resigned. Director WAUGH, Matthew John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
DUNKLEY, Andrew Paul
Appointed Date: 06 May 2011
Director
CAMPBELL, William Alexander
Appointed Date: 01 February 2012
62 years old
Director
DUNKLEY, Andrew Paul
Appointed Date: 24 October 2011
76 years old
Director
HANKINSON, Alex Giles
Appointed Date: 05 September 2013
58 years old
Director
HOMER, Andrew Charles
Appointed Date: 25 July 2014
72 years old

Resigned Directors

Secretary
CHAMBERS, Keith
Resigned: 06 May 2011
Appointed Date: 30 March 2006
Secretary
CAMBRIDGE FINANCIAL CONSULTING LIMITED
Resigned: 24 March 2006
Appointed Date: 25 April 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2002
Appointed Date: 03 April 2002
Director
AUSTIN, Valerie Anne
Resigned: 13 January 2012
Appointed Date: 01 August 2010
67 years old
Director
BRADSHAW, Gamze
Resigned: 10 September 2010
Appointed Date: 01 August 2010
47 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 April 2002
Appointed Date: 03 April 2002
35 years old
Director
DALY, Martyn James
Resigned: 10 September 2016
Appointed Date: 11 January 2016
43 years old
Director
FREEMAN, Mark Edward
Resigned: 01 August 2010
Appointed Date: 05 November 2008
58 years old
Director
MORGON, Grace Noble
Resigned: 09 September 2003
Appointed Date: 25 April 2002
67 years old
Director
MORGON, James William
Resigned: 25 July 2014
Appointed Date: 19 July 2013
46 years old
Director
MORGON, James William
Resigned: 19 April 2011
Appointed Date: 01 August 2010
46 years old
Director
MORGON, James
Resigned: 08 February 2007
Appointed Date: 08 September 2003
46 years old
Director
MORGON, Stephen John
Resigned: 18 July 2013
Appointed Date: 01 February 2007
69 years old
Director
MORGON, Stephen John
Resigned: 01 April 2006
Appointed Date: 22 March 2006
69 years old
Director
MORGON, Stephen John
Resigned: 09 September 2003
Appointed Date: 06 June 2002
69 years old
Director
REDHEAD, James Nicholas
Resigned: 13 November 2012
Appointed Date: 20 February 2012
65 years old
Director
REDHEAD, James Nicholas
Resigned: 24 October 2011
Appointed Date: 05 November 2008
65 years old
Director
SATTAROV, Emil
Resigned: 24 January 2017
Appointed Date: 11 November 2015
37 years old
Director
UZBEKOV, Ildar
Resigned: 30 November 2005
Appointed Date: 10 May 2004
46 years old
Director
WAUGH, Matthew John
Resigned: 31 December 2014
Appointed Date: 01 May 2014
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 December 2002
Appointed Date: 03 April 2002

Persons With Significant Control

Ua Energy Ltd
Notified on: 24 January 2017
Nature of control: Ownership of shares – 75% or more

UTILITY AID LIMITED Events

11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
02 Feb 2017
Termination of appointment of Emil Sattarov as a director on 24 January 2017
31 Jan 2017
Registration of charge 044087180005, created on 24 January 2017
31 Jan 2017
Registration of charge 044087180004, created on 24 January 2017
10 Jan 2017
Satisfaction of charge 3 in full
...
... and 96 more events
24 May 2002
Registered office changed on 24/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
24 May 2002
Secretary resigned
24 May 2002
Director resigned
29 Apr 2002
Company name changed eldertray LIMITED\certificate issued on 29/04/02
03 Apr 2002
Incorporation

UTILITY AID LIMITED Charges

24 January 2017
Charge code 0440 8718 0005
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Neil Utley (As Trustee of the Utley Family Charitable Trust - Registered Charity 1157399) Tom Duggan Neil Utley
Description: None…
24 January 2017
Charge code 0440 8718 0004
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Keith Charlton Neil Utley (As Trustee of the Utley Family Charitable Trust - Registered Charity 1157399) Tom Duggan Neil Utley
Description: None…
27 November 2012
Debenture
Delivered: 3 December 2012
Status: Satisfied on 10 January 2017
Persons entitled: Stephen Morgan
Description: By way of first fixed charge all licences consents and…
10 January 2011
Debenture
Delivered: 11 January 2011
Status: Satisfied on 7 November 2015
Persons entitled: Triodos Bank Nv
Description: Fixed and floating charge over the undertaking and all…
12 October 2004
Debenture
Delivered: 13 October 2004
Status: Satisfied on 2 August 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

UTILITY ADVICE BUREAU LIMITED UTILITY ADVICE BUREAU.CO.UK LTD UTILITY ALL 1995 LIMITED UTILITY ALLIANCE (YORKSHIRE) LIMITED UTILITY ALLIANCE ATLANTIC LTD UTILITY ALLIANCE ENERGY SERVICES LTD UTILITY ALLIANCE ENTERPRISE LTD