UTAG LIMITED
WATERLOOVILLE


Company number 06436959
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO 7SQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of UTAG LIMITED are www.utag.co.uk, and www.utag.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Utag Limited is a Private Limited Company. The company registration number is 06436959. Utag Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Utag Limited is 24 Picton House Hussar Court Waterlooville Hampshire Po 7sq. . MANSBRIDGE, Martin John is a Secretary of the company. MANSBRIDGE, Martin John is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ALLEN, Steven David has been resigned. Director CAMPION, Philip Lewis Alexander has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MANSBRIDGE, Martin John
Appointed Date: 26 November 2007

Director
MANSBRIDGE, Martin John
Appointed Date: 26 November 2007
65 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 November 2007
Appointed Date: 26 November 2007

Director
ALLEN, Steven David
Resigned: 21 October 2010
Appointed Date: 26 November 2007
56 years old

Director
CAMPION, Philip Lewis Alexander
Resigned: 01 August 2011
Appointed Date: 26 November 2007
56 years old

Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 November 2007
Appointed Date: 26 November 2007

Persons With Significant Control

Mr Martin John Mansbridge
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

Bike It International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UTAG LIMITED Events

07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

12 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100

...
... and 34 more events
07 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution

07 Jan 2008
Registered office changed on 07/01/08 from: 24 picton house, hussar court waterlooville hampshire PO7 7SQ
26 Nov 2007
Secretary resigned
26 Nov 2007
Director resigned
26 Nov 2007
Incorporation