UTILIGROUP ACQUISITIONS LIMITED - CHORLEY
| Company Profile | Company Filings |
Overview
UTILIGROUP ACQUISITIONS LIMITED is a Private Limited Company from CHORLEY UNITED KINGDOM and has the status: Active.
UTILIGROUP ACQUISITIONS LIMITED was incorporated 10 years ago on 23/04/2014 and has the registered number: 09008074. The accounts status is FULL and accounts are next due on 30/09/2024.
UTILIGROUP ACQUISITIONS LIMITED was incorporated 10 years ago on 23/04/2014 and has the registered number: 09008074. The accounts status is FULL and accounts are next due on 30/09/2024.
UTILIGROUP ACQUISITIONS LIMITED - CHORLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
BRISANCE HOUSE EUXTON LANE
CHORLEY
LANCASHIRE
PR7 6AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DWF APOLLO MIDCO LIMITED (until 18/07/2014)
DWF APOLLO MIDCO LIMITED (until 18/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW CHRISTOPHER HIRST | Jun 1977 | British | Director | 2014-05-30 | CURRENT |
| MR MATHEW BRIDGE | Feb 1990 | British | Director | 2022-03-01 | CURRENT |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-04-13 | CURRENT | ||
| MR JON PICKERING | Mar 1977 | British | Director | 2014-06-20 UNTIL 2017-04-13 | RESIGNED |
| MR IAN FRANCIS KELLY | Nov 1962 | British | Director | 2014-06-20 UNTIL 2017-04-13 | RESIGNED |
| MR ANDREW MICHAEL GREEN | Aug 1975 | British | Director | 2014-05-30 UNTIL 2017-04-13 | RESIGNED |
| MR STEVEN PAUL GOSLING | Aug 1967 | British | Director | 2014-04-23 UNTIL 2022-03-01 | RESIGNED |
| PHILIP GALATI | Sep 1964 | American | Director | 2017-04-13 UNTIL 2020-08-14 | RESIGNED |
| MR JOHN HARRY FURNESS | Jun 1958 | British | Director | 2014-06-20 UNTIL 2017-04-13 | RESIGNED |
| MR MARTIN HUGH EVANS | Jul 1958 | British | Director | 2014-06-20 UNTIL 2017-04-13 | RESIGNED |
| STEVEN GOSLING | British | Secretary | 2014-06-20 UNTIL 2017-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Utiligroup Limited | 2016-04-06 | Chorley England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |