UTI (UK) HOLDINGS LIMITED - IPSWICH
| Company Profile | Company Filings |
Overview
UTI (UK) HOLDINGS LIMITED is a Private Limited Company from IPSWICH and has the status: Dissolved - no longer trading.
UTI (UK) HOLDINGS LIMITED was incorporated 30 years ago on 26/05/1993 and has the registered number: 02821745. The accounts status is FULL.
UTI (UK) HOLDINGS LIMITED was incorporated 30 years ago on 26/05/1993 and has the registered number: 02821745. The accounts status is FULL.
UTI (UK) HOLDINGS LIMITED - IPSWICH
This company is listed in the following categories:
51210 - Freight air transport
51210 - Freight air transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2017 |
Registered Office
THIRD FLOOR CONNEXIONS BUILDING
IPSWICH
SUFFOLK
IP1 1QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2018 | 07/06/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY MAURICE RIDSDALE | Secretary | 2016-01-22 | CURRENT | ||
| MR GARY MAURICE RIDSDALE | Dec 1962 | British | Director | 2018-09-27 | CURRENT |
| ROGER IAN MACFARLANE | Feb 1945 | Irish | Director | 1993-06-16 UNTIL 1993-09-01 | RESIGNED |
| DAVID NELSON LUSHINGTON | Sep 1958 | British | Secretary | 1994-06-01 UNTIL 1998-06-10 | RESIGNED |
| KLAUS OTTO SICHAU | Dec 1947 | German | Secretary | 1998-06-10 UNTIL 2016-01-22 | RESIGNED |
| MR RORY CHARLES KERR | Dec 1949 | Irish | Secretary | 1993-06-16 UNTIL 1994-02-01 | RESIGNED |
| MR ANDREW EVAN PAUL TURNER | Jun 1970 | British | Director | 2008-08-01 UNTIL 2013-04-17 | RESIGNED |
| DANIEL JAN VAN AALST | Oct 1970 | Dutch | Director | 2013-05-01 UNTIL 2015-02-27 | RESIGNED |
| ROGER IAN MACFARLANE | Feb 1945 | Irish | Director | 1993-10-13 UNTIL 2004-10-15 | RESIGNED |
| PETER THORRINGTON | Sep 1945 | British | Director | 1993-06-16 UNTIL 2004-05-19 | RESIGNED |
| CLINTON SMITH | May 1969 | South African | Director | 2004-10-15 UNTIL 2005-08-31 | RESIGNED |
| MR STEVEN JOHN RYAN | Apr 1972 | British | Director | 2015-05-01 UNTIL 2015-11-25 | RESIGNED |
| MRS RENEE RONCO | Aug 1959 | American | Director | 2015-11-25 UNTIL 2016-02-05 | RESIGNED |
| MR RICHARD CHARLES MCKENNA | Oct 1950 | British | Director | 2004-10-15 UNTIL 2011-05-31 | RESIGNED |
| SAMANTHA MARIE MCCANN | Aug 1970 | British | Director | 2013-05-01 UNTIL 2015-10-31 | RESIGNED |
| JOHN STEERS HEXTALL | May 1956 | British | Director | 1997-01-02 UNTIL 2005-01-31 | RESIGNED |
| MR RORY CHARLES KERR | Dec 1949 | Irish | Director | 1993-06-16 UNTIL 1993-09-01 | RESIGNED |
| MR JENS HESSELBERG LUND | Nov 1969 | Danish | Director | 2016-01-22 UNTIL 2018-09-27 | RESIGNED |
| STEVEN GEORGE LOGAN | Aug 1967 | British | Director | 2013-05-01 UNTIL 2015-10-29 | RESIGNED |
| MRS BARBARA KEARNEY | Jun 1959 | Irish | Director | 2009-04-01 UNTIL 2015-10-31 | RESIGNED |
| MR MARK DAVID JAMES JENKINS | Mar 1962 | British | Director | 2007-02-01 UNTIL 2010-05-01 | RESIGNED |
| ANTHONY GRATTAN HOOEY | Jan 1947 | British | Director | 1993-09-01 UNTIL 1997-01-01 | RESIGNED |
| ALAN CHARLES DRAPER | Nov 1952 | S/African | Director | 1993-09-01 UNTIL 2004-10-15 | RESIGNED |
| MR JENS BJORN ANDERSEN | Mar 1966 | Danish | Director | 2016-01-22 UNTIL 2018-09-27 | RESIGNED |
| BALCHAN SECRETARIES LIMITED | Corporate Secretary | 1994-02-01 UNTIL 1994-06-01 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-05-26 UNTIL 1993-06-16 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-05-26 UNTIL 1993-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dsv A/S | 2016-04-06 | 2640 Hedehusene | Ownership of shares 75 to 100 percent |