T M UTLEY (OFFSHORE) PLC
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PG
Company number 02100814
Status Active
Incorporation Date 17 February 1987
Company Type Public Limited Company
Address 55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Current accounting period extended from 30 April 2016 to 31 August 2016. The most likely internet sites of T M UTLEY (OFFSHORE) PLC are www.tmutleyoffshore.co.uk, and www.t-m-utley-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. T M Utley Offshore Plc is a Public Limited Company. The company registration number is 02100814. T M Utley Offshore Plc has been working since 17 February 1987. The present status of the company is Active. The registered address of T M Utley Offshore Plc is 55 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. . UTLEY, Maureen Ann is a Secretary of the company. UTLEY, Maureen Ann is a Director of the company. UTLEY, Thomas is a Director of the company. Director CAHILL, David James has been resigned. Director WREN, David Jonathan has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Secretary
UTLEY, Maureen Ann
Director
UTLEY, Maureen Ann

76 years old
Director
UTLEY, Thomas

79 years old

Resigned Directors

Director
CAHILL, David James
Resigned: 14 February 1997
65 years old
Director
WREN, David Jonathan
Resigned: 15 April 1996
Appointed Date: 11 November 1992
71 years old

Persons With Significant Control

Mrs Maureen Ann Utley
Notified on: 4 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Utley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T M UTLEY (OFFSHORE) PLC Events

16 Jan 2017
Full accounts made up to 31 August 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Mar 2016
Current accounting period extended from 30 April 2016 to 31 August 2016
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 55,416
03 Dec 2015
Registered office address changed from T M Utley (Offshore) Plc 18a London Street Southport PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 3 December 2015
...
... and 89 more events
27 Apr 1987
Company name changed miltonburn LIMITED\certificate issued on 27/04/87
11 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Apr 1987
Registered office changed on 11/04/87 from: 140 the albany old hall street liverpool L3 9EY
17 Feb 1987
Certificate of Incorporation

T M UTLEY (OFFSHORE) PLC Charges

26 March 1990
Debenture
Delivered: 30 March 1990
Status: Satisfied on 29 April 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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