GROUP UTILITIES LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

GROUP UTILITIES LIMITED is a Private Limited Company from MACCLESFIELD and has the status: Active.
GROUP UTILITIES LIMITED was incorporated 11 years ago on 07/05/2013 and has the registered number: 08517142. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

GROUP UTILITIES LIMITED - MACCLESFIELD

This company is listed in the following categories:
47429 - Retail sale of telecommunications equipment other than mobile telephones

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTMINSTER HOUSE
MACCLESFIELD
CHESHIRE
SK10 1BX

This Company Originates in : United Kingdom
Previous trading names include:
FREE 2 CALL LIMITED (until 17/09/2013)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARTS LIMITED Corporate Secretary 2014-07-28 CURRENT
MR GRAHAM ROBERT BELL Sep 1961 British Director 2015-04-08 CURRENT
WIL WADSWORTH Feb 1989 British Director 2020-03-30 UNTIL 2020-06-16 RESIGNED
MR NICHOLAS JAMES SYKES Oct 1961 British Director 2013-09-18 UNTIL 2015-04-08 RESIGNED
MR HENRY HUGO HUMPHREY SYKES Mar 1991 British Director 2015-04-08 UNTIL 2020-04-30 RESIGNED
ERYL WILLIAM STAFFORD Jul 1965 British Director 2020-03-30 UNTIL 2020-06-16 RESIGNED
ANDREW BROWN RITCHIE Jan 1966 British Director 2020-03-30 UNTIL 2020-06-16 RESIGNED
MR ALEXANDER DAVID MARSHALL Oct 1966 British Director 2020-03-30 UNTIL 2020-06-16 RESIGNED
JEREMY BROOKS Nov 1960 British Director 2013-05-07 UNTIL 2013-09-18 RESIGNED
MR GRAHAM ROBERT BELL Sep 1961 British Director 2013-05-07 UNTIL 2014-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Hugo Humphrey Sykes 2016-04-06 3/1991 Macclesfield   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SUBSTANTIAL MIDCO 2 LIMITED TEWKESBURY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Group Utilities Limited 2024-02-27 31-12-2023 £8,617 Cash
Group Utilities Limited 2023-06-03 31-12-2022 £4,598 Cash
Group Utilities Limited 2022-02-24 31-12-2021 £3,451 Cash
Group Utilities Limited 2021-02-03 31-12-2020 £2,062 Cash
Group Utilities Limited 2020-04-28 31-12-2019 £8,499 Cash
Group Utilities Limited 2019-02-07 31-12-2018 £31,443 Cash
Group Utilities Limited 2018-01-17 31-12-2017 £1,502 Cash
Group Utilities Limited 2017-05-09 31-12-2016 £5,011 Cash
Group Utilities Limited 2016-09-07 31-12-2015 £10,670 Cash £-93,381 equity
Group Utilities Limited 2015-03-03 31-12-2014 £43,521 Cash £100 equity
Group Utilities Limited 2015-02-10 31-05-2014 £22,002 Cash £100 equity

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