UTILITIES PLUS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UTILITIES PLUS LIMITED is a Private Limited Company from LONDON and has the status: Active.
UTILITIES PLUS LIMITED was incorporated 25 years ago on 16/10/1998 and has the registered number: 03650865. The accounts status is FULL and accounts are next due on 31/12/2024.
UTILITIES PLUS LIMITED was incorporated 25 years ago on 16/10/1998 and has the registered number: 03650865. The accounts status is FULL and accounts are next due on 31/12/2024.
UTILITIES PLUS LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NETWORK HQ 508 EDGWARE ROAD
LONDON
NW9 5AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAKUB SCHOENFELD | Sep 1970 | British | Director | 2016-02-01 | CURRENT |
ANDREW LINDSAY | Mar 1977 | British | Director | 2016-02-01 | CURRENT |
MR STUART BURNETT | Nov 1982 | British | Director | 2019-11-13 | CURRENT |
DAVID WILLIAM BAXTER | Secretary | 2009-07-08 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-16 UNTIL 1998-10-16 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-10-16 UNTIL 1998-10-16 | RESIGNED | ||
THE HONORABLE CHARLES FRANCIS WIGODER | Mar 1960 | British | Director | 1998-10-16 UNTIL 2016-02-01 | RESIGNED |
RICHARD FRANCIS MICHELL | Aug 1945 | British | Secretary | 1998-10-16 UNTIL 2005-08-30 | RESIGNED |
MR BRIAN KOREL | Apr 1959 | Secretary | 2005-08-30 UNTIL 2006-07-28 | RESIGNED | |
MR CHRISTOPHER PAUL HOUGHTON | Dec 1978 | English | Secretary | 2009-04-08 UNTIL 2009-07-08 | RESIGNED |
MR RICHARD IAN HATELEY | Oct 1964 | British | Secretary | 2006-07-28 UNTIL 2009-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Utility Warehouse Limited | 2017-04-01 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Telecom Plus Plc | 2016-04-06 - 2017-04-01 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - UTILITIES PLUS LIMITED | 2015-11-27 | 31-03-2015 | £2 equity |
Dormant Company Accounts - UTILITIES PLUS LIMITED | 2014-11-04 | 31-03-2014 | £2 equity |