ESG-UTILIGROUP INTERMEDIATE LIMITED - CHORLEY
| Company Profile | Company Filings |
Overview
ESG-UTILIGROUP INTERMEDIATE LIMITED is a Private Limited Company from CHORLEY UNITED KINGDOM and has the status: Active.
ESG-UTILIGROUP INTERMEDIATE LIMITED was incorporated 7 years ago on 04/04/2017 and has the registered number: 10708559. The accounts status is FULL and accounts are next due on 30/09/2024.
ESG-UTILIGROUP INTERMEDIATE LIMITED was incorporated 7 years ago on 04/04/2017 and has the registered number: 10708559. The accounts status is FULL and accounts are next due on 30/09/2024.
ESG-UTILIGROUP INTERMEDIATE LIMITED - CHORLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
LYTHAM INTERMEDIATE LIMITED (until 31/08/2017)
LYTHAM INTERMEDIATE LIMITED (until 31/08/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW CHRISTOPHER HIRST | Jun 1977 | British | Director | 2017-05-01 | CURRENT |
| CHRISTOPHER PARK DURRETT | Nov 1976 | American | Director | 2017-04-13 | CURRENT |
| MR MATHEW BRIDGE | Feb 1990 | British | Director | 2022-03-01 | CURRENT |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-04-20 | CURRENT | ||
| MR JULIAN CECIL ARTHUR VOGE | Feb 1958 | British | Director | 2017-04-04 UNTIL 2017-04-13 | RESIGNED |
| MR STEVEN PAUL GOSLING | Aug 1967 | British | Director | 2017-10-06 UNTIL 2022-03-01 | RESIGNED |
| PHILIP GALATI | Sep 1964 | American | Director | 2017-04-13 UNTIL 2020-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Robert Palumbo | 2017-04-13 | 12/1965 | Chorley Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Thomas Christopher Barnds | 2017-04-13 | 8/1968 | Chorley Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Brodies & Co. (Trustees) Limited | 2017-04-04 - 2017-04-13 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |