UTS MOVE MANAGERS LIMITED
HERTFORDSHIRE UTS UK & IRELAND LIMITED

Hellopages » Hertfordshire » St Albans » AL1 1NG

Company number 02854543
Status Active
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address WREN HOUSE 68 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of UTS MOVE MANAGERS LIMITED are www.utsmovemanagers.co.uk, and www.uts-move-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Uts Move Managers Limited is a Private Limited Company. The company registration number is 02854543. Uts Move Managers Limited has been working since 17 September 1993. The present status of the company is Active. The registered address of Uts Move Managers Limited is Wren House 68 London Road St Albans Hertfordshire Al1 1ng. The company`s financial liabilities are £0.1k. It is £-0.71k against last year. The cash in hand is £3.39k. It is £-0.79k against last year. And the total assets are £8.86k, which is £-0.84k against last year. PERTOLDI, Philip is a Director of the company. Secretary CRAIG, Gillian Elizabeth has been resigned. Secretary FERGUSON, Roger has been resigned. Secretary PAGE, Carolyn has been resigned. Secretary ROWLANDS, Sarah has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BAXTER, Frederick John has been resigned. Director BOURNE, Eric James has been resigned. Director CAIRNS, Peter has been resigned. Director CLARKE, Robert Edward has been resigned. Director CRONIN, Timothy James has been resigned. Director DOWN, Richard Douglas has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director FERGUSON, Roger has been resigned. Director GAUNTLETT, Graham John has been resigned. Director GAUNTLETT, Stewart Mark has been resigned. Director LAING, Ian Henry has been resigned. Director LAING, Ian Henry has been resigned. Director MCCLUSKEY, Francis has been resigned. Director O'HARA, Christine Janette has been resigned. Nominee Director PAGE, David William has been resigned. Director PEARSON, Brian has been resigned. Director PERTOLDI, Philip has been resigned. Director ROWLANDS, Sarah has been resigned. Director WATSON, John has been resigned. Director WILLIAMS, Charles Michael has been resigned. The company operates in "Other service activities n.e.c.".


uts move managers Key Finiance

LIABILITIES £0.1k
-88%
CASH £3.39k
-19%
TOTAL ASSETS £8.86k
-9%
All Financial Figures

Current Directors

Director
PERTOLDI, Philip
Appointed Date: 19 November 2008
76 years old

Resigned Directors

Secretary
CRAIG, Gillian Elizabeth
Resigned: 11 June 2014
Appointed Date: 09 December 2013
Secretary
FERGUSON, Roger
Resigned: 04 April 2001
Appointed Date: 20 March 1997
Secretary
PAGE, Carolyn
Resigned: 31 December 2013
Appointed Date: 04 April 2001
Secretary
ROWLANDS, Sarah
Resigned: 20 March 1997
Appointed Date: 05 November 1993
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 05 November 1993
Appointed Date: 17 September 1993
Director
BAXTER, Frederick John
Resigned: 22 February 2006
Appointed Date: 06 August 1997
76 years old
Director
BOURNE, Eric James
Resigned: 22 October 2012
Appointed Date: 05 November 1993
79 years old
Director
CAIRNS, Peter
Resigned: 31 December 1995
Appointed Date: 05 November 1993
63 years old
Director
CLARKE, Robert Edward
Resigned: 11 January 2006
Appointed Date: 01 April 2003
74 years old
Director
CRONIN, Timothy James
Resigned: 11 March 2009
Appointed Date: 05 November 1993
64 years old
Director
DOWN, Richard Douglas
Resigned: 01 February 2002
Appointed Date: 06 August 1997
76 years old
Nominee Director
DUFFY, Christopher William
Resigned: 05 November 1993
Appointed Date: 17 September 1993
68 years old
Director
FERGUSON, Roger
Resigned: 10 May 2002
Appointed Date: 06 January 1995
78 years old
Director
GAUNTLETT, Graham John
Resigned: 06 August 1997
Appointed Date: 05 November 1993
67 years old
Director
GAUNTLETT, Stewart Mark
Resigned: 24 January 2006
Appointed Date: 10 May 2002
64 years old
Director
LAING, Ian Henry
Resigned: 01 January 2007
Appointed Date: 02 June 2006
78 years old
Director
LAING, Ian Henry
Resigned: 27 January 2006
Appointed Date: 05 November 1993
78 years old
Director
MCCLUSKEY, Francis
Resigned: 18 December 2008
Appointed Date: 01 November 2004
76 years old
Director
O'HARA, Christine Janette
Resigned: 01 April 2003
Appointed Date: 01 February 2002
68 years old
Nominee Director
PAGE, David William
Resigned: 05 November 1993
Appointed Date: 17 September 1993
68 years old
Director
PEARSON, Brian
Resigned: 19 June 2006
Appointed Date: 01 January 1996
78 years old
Director
PERTOLDI, Philip
Resigned: 15 January 1997
Appointed Date: 05 November 1993
76 years old
Director
ROWLANDS, Sarah
Resigned: 20 March 1997
Appointed Date: 05 November 1993
75 years old
Director
WATSON, John
Resigned: 03 April 2008
Appointed Date: 25 October 1996
69 years old
Director
WILLIAMS, Charles Michael
Resigned: 04 August 2000
Appointed Date: 05 November 1993
77 years old

Persons With Significant Control

Abels Moving Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UTS MOVE MANAGERS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 14,269
15 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 108 more events
19 Dec 1993
£ nc 100/500 05/11/93
19 Dec 1993
Memorandum and Articles of Association
16 Dec 1993
Company name changed minmar (230) LIMITED\certificate issued on 17/12/93
16 Dec 1993
Company name changed\certificate issued on 16/12/93
17 Sep 1993
Incorporation

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