INDEPENDENT UTILITIES LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7PS
Company number 05658810
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 18 & 19 DRAKE MILL BUSINESS PARK, ESTOVER, PLYMOUTH, DEVON, PL6 7PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 22 July 2016 GBP 1,200.000 . The most likely internet sites of INDEPENDENT UTILITIES LIMITED are www.independentutilities.co.uk, and www.independent-utilities.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and two months. Independent Utilities Limited is a Private Limited Company. The company registration number is 05658810. Independent Utilities Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Independent Utilities Limited is 18 19 Drake Mill Business Park Estover Plymouth Devon Pl6 7ps. The company`s financial liabilities are £72.6k. It is £68.55k against last year. And the total assets are £1000.2k, which is £525.41k against last year. BANKS, Lucy is a Secretary of the company. LAWRENCE, Kristy is a Secretary of the company. BANKS, Duncan James is a Director of the company. LAWRENCE, Chaz Justin is a Director of the company. REED, Liam is a Director of the company. THOMAS, Benjamin Rhys is a Director of the company. Secretary LAWRENCE, Chaz Justin has been resigned. Director LAWRENCE, Joedy has been resigned. Director LAWRENCE, Julie has been resigned. Director LAWRENCE, Kristy has been resigned. Director ZIARATI, Ben has been resigned. The company operates in "Other business support service activities n.e.c.".


independent utilities Key Finiance

LIABILITIES £72.6k
+1691%
CASH n/a
TOTAL ASSETS £1000.2k
+110%
All Financial Figures

Current Directors

Secretary
BANKS, Lucy
Appointed Date: 17 June 2015
Secretary
LAWRENCE, Kristy
Appointed Date: 17 June 2015
Director
BANKS, Duncan James
Appointed Date: 20 November 2013
61 years old
Director
LAWRENCE, Chaz Justin
Appointed Date: 20 December 2005
48 years old
Director
REED, Liam
Appointed Date: 22 July 2016
43 years old
Director
THOMAS, Benjamin Rhys
Appointed Date: 22 July 2016
42 years old

Resigned Directors

Secretary
LAWRENCE, Chaz Justin
Resigned: 17 June 2015
Appointed Date: 20 December 2005
Director
LAWRENCE, Joedy
Resigned: 01 May 2015
Appointed Date: 20 December 2005
51 years old
Director
LAWRENCE, Julie
Resigned: 01 May 2015
Appointed Date: 01 November 2007
48 years old
Director
LAWRENCE, Kristy
Resigned: 17 June 2015
Appointed Date: 01 November 2007
46 years old
Director
ZIARATI, Ben
Resigned: 04 May 2007
Appointed Date: 20 December 2005
49 years old

Persons With Significant Control

Mr Benjamin Rhys Thomas
Notified on: 22 July 2016
42 years old
Nature of control: Has significant influence or control
Mr Liam Reed
Notified on: 22 July 2016
43 years old
Nature of control: Has significant influence or control
Mr Chaz Justin Lawrence
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Duncan James Banks
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

INDEPENDENT UTILITIES LIMITED Events

28 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 1,200.000
12 Aug 2016
Appointment of Mr Liam Reed as a director on 22 July 2016
12 Aug 2016
Appointment of Mr Benjamin Rhys Thomas as a director on 22 July 2016
...
... and 70 more events
02 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2007
Director resigned
16 Feb 2007
Accounting reference date extended from 31/12/06 to 31/01/07
06 Feb 2007
Return made up to 20/12/06; full list of members
20 Dec 2005
Incorporation

INDEPENDENT UTILITIES LIMITED Charges

6 November 2015
Charge code 0565 8810 0001
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC (02294747)
Description: The company with full title guarantee, as a continuing…

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