UTI WORLDWIDE (UK) LIMITED
HARWICH UNION AIR TRANSPORT LIMITED

Hellopages » Essex » Tendring » CO12 4QG

Company number 02402322
Status Active
Incorporation Date 10 July 1989
Company Type Private Limited Company
Address SCANDINAVIA HOUSE, REFINERY ROAD, HARWICH, ESSEX, ENGLAND, CO12 4QG
Home Country United Kingdom
Nature of Business 52102 - Operation of warehousing and storage facilities for air transport activities
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of UTI WORLDWIDE (UK) LIMITED are www.utiworldwideuk.co.uk, and www.uti-worldwide-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Felixstowe Rail Station is 4.7 miles; to Ipswich Rail Station is 8.6 miles; to Westerfield Rail Station is 10.1 miles; to Clacton-on-Sea Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uti Worldwide Uk Limited is a Private Limited Company. The company registration number is 02402322. Uti Worldwide Uk Limited has been working since 10 July 1989. The present status of the company is Active. The registered address of Uti Worldwide Uk Limited is Scandinavia House Refinery Road Harwich Essex England Co12 4qg. . RIDSDALE, Gary Maurice is a Secretary of the company. ANDERSEN, Jens Bjorn is a Director of the company. HANSEN, Michael Dyhre is a Director of the company. LUND, Jens Hesselberg is a Director of the company. TROLLE, Carsten Elmdal is a Director of the company. Secretary SICHAU, Klaus Otto has been resigned. Director ALHEIT, Dieter has been resigned. Director DIETER, Schenk Dr has been resigned. Director HALLISSEY, Steven Peter has been resigned. Director HEXTALL, John Steers has been resigned. Director HOOEY, Anthony Grattan has been resigned. Director HOWARTH, Neil Alexander has been resigned. Director HUGHES, David Owen has been resigned. Director JENKINS, Mark David James has been resigned. Director KEARNEY, Barbara has been resigned. Director KEELY, Julian Hugh has been resigned. Director KRAUS, Heinz Dieter has been resigned. Director LIEBENBERG, Robert Edward has been resigned. Director LOGAN, Steven George has been resigned. Director LORD, Stephen John William has been resigned. Director LUSHINGTON, David Nelson has been resigned. Director MCCANN, Samantha Marie has been resigned. Director MCKENNA, Richard Charles has been resigned. Director PHILLIPS, Robert William has been resigned. Director RONCO, Renee has been resigned. Director RYAN, Steven John has been resigned. Director SCHUSTER, Karl has been resigned. Director SICHAU, Klaus Otto has been resigned. Director SMITH, Clinton has been resigned. Director THORRINGTON, Peter has been resigned. Director TURNER, Andrew Evan Paul has been resigned. Director VAN AALST, Daniel Jan has been resigned. Director WHITE, James Feaks has been resigned. The company operates in "Operation of warehousing and storage facilities for air transport activities".


Current Directors

Secretary
RIDSDALE, Gary Maurice
Appointed Date: 22 January 2016
Director
ANDERSEN, Jens Bjorn
Appointed Date: 22 January 2016
59 years old
Director
HANSEN, Michael Dyhre
Appointed Date: 22 January 2016
67 years old
Director
LUND, Jens Hesselberg
Appointed Date: 22 January 2016
56 years old
Director
TROLLE, Carsten Elmdal
Appointed Date: 22 January 2016
59 years old

Resigned Directors

Secretary
SICHAU, Klaus Otto
Resigned: 22 January 2016
Director
ALHEIT, Dieter
Resigned: 31 March 1992
94 years old
Director
DIETER, Schenk Dr
Resigned: 31 August 1993
Appointed Date: 01 April 1992
88 years old
Director
HALLISSEY, Steven Peter
Resigned: 27 June 2008
Appointed Date: 01 February 2006
52 years old
Director
HEXTALL, John Steers
Resigned: 31 January 2005
Appointed Date: 19 November 1996
69 years old
Director
HOOEY, Anthony Grattan
Resigned: 30 November 1996
Appointed Date: 01 September 1993
78 years old
Director
HOWARTH, Neil Alexander
Resigned: 31 August 2009
Appointed Date: 01 November 2002
68 years old
Director
HUGHES, David Owen
Resigned: 01 April 2009
Appointed Date: 01 February 1998
78 years old
Director
JENKINS, Mark David James
Resigned: 01 May 2010
Appointed Date: 01 February 2007
63 years old
Director
KEARNEY, Barbara
Resigned: 31 October 2015
Appointed Date: 01 April 2009
66 years old
Director
KEELY, Julian Hugh
Resigned: 31 October 2006
Appointed Date: 01 February 1998
68 years old
Director
KRAUS, Heinz Dieter
Resigned: 31 August 1993
Appointed Date: 01 April 1992
84 years old
Director
LIEBENBERG, Robert Edward
Resigned: 31 December 2000
Appointed Date: 01 February 1998
63 years old
Director
LOGAN, Steven George
Resigned: 29 October 2015
Appointed Date: 01 May 2013
58 years old
Director
LORD, Stephen John William
Resigned: 28 February 2003
Appointed Date: 01 November 2002
58 years old
Director
LUSHINGTON, David Nelson
Resigned: 01 March 2000
Appointed Date: 01 February 1998
67 years old
Director
MCCANN, Samantha Marie
Resigned: 31 October 2015
Appointed Date: 01 May 2013
55 years old
Director
MCKENNA, Richard Charles
Resigned: 31 May 2011
Appointed Date: 01 October 1994
75 years old
Director
PHILLIPS, Robert William
Resigned: 31 July 2007
Appointed Date: 01 November 2002
77 years old
Director
RONCO, Renee
Resigned: 05 February 2016
Appointed Date: 24 November 2015
66 years old
Director
RYAN, Steven John
Resigned: 25 November 2015
Appointed Date: 01 May 2015
53 years old
Director
SCHUSTER, Karl
Resigned: 30 November 1996
83 years old
Director
SICHAU, Klaus Otto
Resigned: 31 July 2005
Appointed Date: 01 October 1994
77 years old
Director
SMITH, Clinton
Resigned: 31 August 2005
Appointed Date: 02 May 2003
56 years old
Director
THORRINGTON, Peter
Resigned: 19 May 2004
Appointed Date: 01 September 1993
80 years old
Director
TURNER, Andrew Evan Paul
Resigned: 17 April 2013
Appointed Date: 01 August 2008
55 years old
Director
VAN AALST, Daniel Jan
Resigned: 27 February 2015
Appointed Date: 01 May 2013
55 years old
Director
WHITE, James Feaks
Resigned: 31 January 1999
Appointed Date: 01 February 1998
89 years old

Persons With Significant Control

Dsv A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UTI WORLDWIDE (UK) LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
06 Jul 2016
Memorandum and Articles of Association
04 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2016
Previous accounting period extended from 31 January 2016 to 30 April 2016
09 Feb 2016
Full accounts made up to 31 January 2015
...
... and 137 more events
18 Oct 1989
Director resigned;new director appointed
18 Oct 1989
Registered office changed on 18/10/89 from: 2 baches street london N1 6UB
03 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1989
Company name changed buffmal LIMITED\certificate issued on 25/09/89
10 Jul 1989
Incorporation

UTI WORLDWIDE (UK) LIMITED Charges

1 February 2013
Rent deposit deed
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Bilton PLC
Description: The interest in the account and the proportion of the…
1 February 2013
Rent deposit deed
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Bilton PLC
Description: The interest in the account and the proportion of the…
4 January 1996
Deed of charge over credit balances
Delivered: 11 January 1996
Status: Satisfied on 21 July 2006
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s) being all sums of…
21 August 1995
Debenture
Delivered: 29 August 1995
Status: Satisfied on 21 July 2006
Persons entitled: Nedcor Bank Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 1993
Debenture
Delivered: 4 October 1993
Status: Satisfied on 30 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

UTI PROPERTY LIMITED UTI TRANSPORT LTD UTIACA LTD UTIBELL LIMITED UTIBILIS CONSULTING LIMITED UTIBLE SERVICES LIMITED UTICA SOLUTIONS LTD