UTOPIA TABLEWARE LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
UTOPIA TABLEWARE LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
UTOPIA TABLEWARE LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03940440. The accounts status is FULL and accounts are next due on 31/05/2025.
UTOPIA TABLEWARE LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03940440. The accounts status is FULL and accounts are next due on 31/05/2025.
UTOPIA TABLEWARE LIMITED - CHESTERFIELD
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
UNIT 1 LANGHAM PARK MANSFIELD ROAD
CHESTERFIELD
S41 0GG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHRYN ANN OLDERSHAW | Mar 1971 | Irish | Director | 2014-02-03 | CURRENT |
| MR JOSHUA RAMMELL | May 1990 | British | Director | 2020-09-04 | CURRENT |
| MR MARK TREVOR RAMMELL | Dec 1965 | British | Director | 2014-02-03 | CURRENT |
| MRS FIONA RAMMELL | Oct 1973 | British | Director | 2019-02-05 | CURRENT |
| MARTIN THOMAS CORE | Aug 1957 | British | Director | 2003-01-02 UNTIL 2014-02-03 | RESIGNED |
| ROSCOMMON LTD | Corporate Director | 2001-08-31 UNTIL 2004-10-25 | RESIGNED | ||
| MR PAUL MICHAEL LAKE | Nov 1947 | British | Secretary | 2000-03-06 UNTIL 2006-09-04 | RESIGNED |
| STEPHEN MARTIN DODD | Jan 1956 | British | Director | 2000-09-01 UNTIL 2014-02-03 | RESIGNED |
| MR MARK TREVOR RAMMELL | Dec 1965 | British | Director | 2000-09-01 UNTIL 2001-05-07 | RESIGNED |
| MR MARK TREVOR RAMMELL | Dec 1965 | British | Director | 2001-07-17 UNTIL 2001-08-27 | RESIGNED |
| KATHRYN ANN OLDERSHAW | Mar 1971 | Irish | Director | 2000-09-01 UNTIL 2006-09-04 | RESIGNED |
| MR PAUL MICHAEL LAKE | Nov 1947 | British | Director | 2000-03-06 UNTIL 2006-09-04 | RESIGNED |
| ANNE LAKE | Jul 1950 | British | Director | 2000-03-06 UNTIL 2000-09-01 | RESIGNED |
| ROSCOMMON LTD | Corporate Director | 2004-10-25 UNTIL 2011-02-10 | RESIGNED | ||
| MR ANDREW BROSKOM | Nov 1963 | British | Director | 2000-09-01 UNTIL 2005-02-10 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-08-31 UNTIL 2004-10-25 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-01-13 UNTIL 2018-06-04 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-03-06 UNTIL 2000-03-06 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-03-06 UNTIL 2000-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Utopia Holdings (Chesterfield) Limited | 2016-04-06 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |