UTILATAS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 07593115
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE to Devonshire House 1 Devonshire Street London W1W 5DR on 30 November 2016; Satisfaction of charge 075931150002 in full. The most likely internet sites of UTILATAS LIMITED are www.utilatas.co.uk, and www.utilatas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Utilatas Limited is a Private Limited Company. The company registration number is 07593115. Utilatas Limited has been working since 06 April 2011. The present status of the company is Active. The registered address of Utilatas Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . CRM COMPANY SERVICES LIMITED is a Secretary of the company. BONE, Michael Richard is a Director of the company. CULSHAW, Lisa Jayne is a Director of the company. GARFIELD, Andrew Stephen is a Director of the company. STRETCH, David Leslie is a Director of the company. TERRY, Simon Paul is a Director of the company. Director BRITTON, Carl has been resigned. Director MCCONVILLE, Tony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRM COMPANY SERVICES LIMITED
Appointed Date: 02 August 2011
Director
BONE, Michael Richard
Appointed Date: 01 July 2016
60 years old
Director
CULSHAW, Lisa Jayne
Appointed Date: 01 July 2016
45 years old
Director
GARFIELD, Andrew Stephen
Appointed Date: 01 July 2016
69 years old
Director
STRETCH, David Leslie
Appointed Date: 06 April 2011
62 years old
Director
TERRY, Simon Paul
Appointed Date: 01 July 2016
61 years old

Resigned Directors

Director
BRITTON, Carl
Resigned: 23 December 2014
Appointed Date: 02 August 2011
59 years old
Director
MCCONVILLE, Tony
Resigned: 30 June 2016
Appointed Date: 02 August 2011
69 years old

UTILATAS LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Nov 2016
Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE to Devonshire House 1 Devonshire Street London W1W 5DR on 30 November 2016
10 Nov 2016
Satisfaction of charge 075931150002 in full
02 Nov 2016
Registration of charge 075931150002, created on 28 October 2016
31 Oct 2016
Registration of charge 075931150001, created on 28 October 2016
...
... and 28 more events
14 Dec 2011
Statement of capital following an allotment of shares on 25 November 2011
  • GBP 37
23 Sep 2011
Appointment of Mr Carl Britton as a director
22 Sep 2011
Appointment of Crm Company Services Limited as a secretary
22 Sep 2011
Appointment of Mr Tony Mcconville as a director
06 Apr 2011
Incorporation

UTILATAS LIMITED Charges

28 October 2016
Charge code 0759 3115 0002
Delivered: 2 November 2016
Status: Satisfied on 10 November 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 October 2016
Charge code 0759 3115 0001
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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