SLOUGH UTILITY SERVICES LIMITED
BERKSHIRE SLOUGH UTILITIES SERVICES LIMITED SHELFCO (NO.1422) LIMITED

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Company number 03486590
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address 55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Sally Fairbairn as a secretary on 20 April 2017; Appointment of Brian Dominic Sharma as a secretary on 20 April 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of SLOUGH UTILITY SERVICES LIMITED are www.sloughutilityservices.co.uk, and www.slough-utility-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Slough Utility Services Limited is a Private Limited Company. The company registration number is 03486590. Slough Utility Services Limited has been working since 29 December 1997. The present status of the company is Active. The registered address of Slough Utility Services Limited is 55 Vastern Road Reading Berkshire Rg1 8bu. . SHARMA, Brian Dominic is a Secretary of the company. HASTINGS, Derek Nicholas is a Director of the company. HAYWARD, Mark Richard is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary FAIRBAIRN, Sally has been resigned. Secretary PROBERT, John Robert has been resigned. Director BENSTEAD, Colin has been resigned. Director BRYDON, Antony Gavin Dominic has been resigned. Director ELLIS, Andrew Roderick, Dr has been resigned. Director JACKSON, Philip Norman, Dr has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director PEBWORTH, Jonathan has been resigned. Director RENNET, Brandon James has been resigned. Director SIMONS, David Edmund Frederick has been resigned. Director SMITH, Paul Richard has been resigned. Director WILSON, Derek Robert has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
SHARMA, Brian Dominic
Appointed Date: 20 April 2017
Director
HASTINGS, Derek Nicholas
Appointed Date: 13 July 2016
54 years old
Director
HAYWARD, Mark Richard
Appointed Date: 13 July 2016
62 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 01 December 2014
Appointed Date: 31 December 2007
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 31 March 1998
Appointed Date: 29 December 1997
Secretary
FAIRBAIRN, Sally
Resigned: 20 April 2017
Appointed Date: 01 December 2014
Secretary
PROBERT, John Robert
Resigned: 31 December 2007
Appointed Date: 31 March 1998
Director
BENSTEAD, Colin
Resigned: 09 November 2001
Appointed Date: 25 September 2000
83 years old
Director
BRYDON, Antony Gavin Dominic
Resigned: 02 March 2010
Appointed Date: 31 December 2007
58 years old
Director
ELLIS, Andrew Roderick, Dr
Resigned: 31 December 2007
Appointed Date: 22 November 2001
64 years old
Director
JACKSON, Philip Norman, Dr
Resigned: 31 December 2004
Appointed Date: 31 March 1998
77 years old
Nominee Director
MIKJON LIMITED
Resigned: 31 March 1998
Appointed Date: 29 December 1997
Director
PEBWORTH, Jonathan
Resigned: 31 December 2007
Appointed Date: 31 March 1998
75 years old
Director
RENNET, Brandon James
Resigned: 13 March 2013
Appointed Date: 02 March 2010
53 years old
Director
SIMONS, David Edmund Frederick
Resigned: 02 October 2002
Appointed Date: 31 March 1998
85 years old
Director
SMITH, Paul Richard
Resigned: 13 July 2016
Appointed Date: 31 December 2007
62 years old
Director
WILSON, Derek Robert
Resigned: 04 November 2002
Appointed Date: 31 March 1998
81 years old

Persons With Significant Control

Slough Heat & Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLOUGH UTILITY SERVICES LIMITED Events

05 May 2017
Termination of appointment of Sally Fairbairn as a secretary on 20 April 2017
05 May 2017
Appointment of Brian Dominic Sharma as a secretary on 20 April 2017
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 87 more events
16 Apr 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1998
Company name changed slough utilities services limite d\certificate issued on 27/03/98
04 Mar 1998
Company name changed shelfco (no.1422) LIMITED\certificate issued on 04/03/98
29 Dec 1997
Incorporation

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