Company number 06135623
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address WEST END HOUSE, OXFORD STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4JJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mr Bryan Philip Lamont as a director on 16 December 2016; Appointment of Mr Nick Morgan as a director on 16 December 2016. The most likely internet sites of UTILITIES DIRECT LIMITED are www.utilitiesdirect.co.uk, and www.utilities-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Utilities Direct Limited is a Private Limited Company.
The company registration number is 06135623. Utilities Direct Limited has been working since 02 March 2007.
The present status of the company is Active. The registered address of Utilities Direct Limited is West End House Oxford Street Wellingborough Northamptonshire Nn8 4jj. . DOODY, Declan Joseph is a Director of the company. DOODY, Joanna is a Director of the company. FARROW, Raymond is a Director of the company. LAMONT, Bryan Philip is a Director of the company. MORGAN, Nick is a Director of the company. SHEPPARD, Mathew is a Director of the company. Secretary MORGAN, Nick has been resigned. Director MORGAN, Nick has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
MORGAN, Nick
Resigned: 01 September 2016
Appointed Date: 02 March 2007
Director
MORGAN, Nick
Resigned: 01 September 2016
Appointed Date: 02 March 2007
55 years old
Persons With Significant Control
Mr Raymond Farrow
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Joanna Doody
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Declan Joseph Doody
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mr Mathew Sheppard
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Nick Morgan
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
UTILITIES DIRECT LIMITED Events
31 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Mar 2017
Appointment of Mr Bryan Philip Lamont as a director on 16 December 2016
08 Mar 2017
Appointment of Mr Nick Morgan as a director on 16 December 2016
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Termination of appointment of Nick Morgan as a secretary on 1 September 2016
...
... and 30 more events
24 Oct 2008
Accounts for a dormant company made up to 31 March 2008
19 Aug 2008
Director and secretary's change of particulars / nicholas gaggini / 01/04/2008
10 Mar 2008
Return made up to 02/03/08; full list of members
10 Mar 2008
Director and secretary's change of particulars / nicholas gaggini / 28/02/2008
02 Mar 2007
Incorporation