UTILITY GRID INSTALLATIONS LIMITED - BURY ST. EDMUNDS
Company Profile | Company Filings |
Overview
UTILITY GRID INSTALLATIONS LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Dissolved - no longer trading.
UTILITY GRID INSTALLATIONS LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03958461. The accounts status is DORMANT.
UTILITY GRID INSTALLATIONS LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03958461. The accounts status is DORMANT.
UTILITY GRID INSTALLATIONS LIMITED - BURY ST. EDMUNDS
This company is listed in the following categories:
49500 - Transport via pipeline
49500 - Transport via pipeline
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
SYNERGY HOUSE WINDMILL AVENUE
BURY ST. EDMUNDS
IP30 9UP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER MUMFORD | Secretary | 2013-03-05 | CURRENT | ||
MR CLIVE ERIC LINSDELL | Mar 1962 | British | Director | 2006-06-01 | CURRENT |
MR DARRYL JOHN CORNEY | May 1960 | British | Director | 2013-10-28 | CURRENT |
THOMAS EDWARD NICHOLSON | May 1940 | Irish | Director | 2000-05-10 UNTIL 2002-06-28 | RESIGNED |
BARRY ROY LARGENT | Dec 1965 | Secretary | 2005-07-13 UNTIL 2009-02-13 | RESIGNED | |
MR SIMON JOHN LEE | British | Secretary | 2009-02-13 UNTIL 2016-06-17 | RESIGNED | |
WILLIAM GERARD O'RIORDAN | Nov 1964 | British | Secretary | 2000-05-10 UNTIL 2005-07-13 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2000-03-28 UNTIL 2000-05-10 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-03-28 UNTIL 2000-05-10 | RESIGNED |
ROBERT GERARD WALSH | Aug 1952 | Irish | Director | 2000-05-10 UNTIL 2005-07-13 | RESIGNED |
ANTHONY SPRUCE | Jul 1949 | British | Director | 2005-07-13 UNTIL 2006-03-31 | RESIGNED |
MR NEIL EDWARD SHAW | Apr 1962 | British | Director | 2005-07-13 UNTIL 2013-12-31 | RESIGNED |
MR MICHAEL ROY RICHARDS | Jul 1951 | British | Director | 2005-07-13 UNTIL 2006-09-30 | RESIGNED |
DAVID COLM PURCELL | Sep 1950 | Irish | Director | 2000-05-10 UNTIL 2002-09-03 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-28 UNTIL 2000-05-10 | RESIGNED | ||
DAWN CAROLINE MORGAN | May 1964 | British | Director | 2005-07-13 UNTIL 2011-10-31 | RESIGNED |
RICHARD WILLIAM JEMMETT | Apr 1959 | British | Director | 2004-09-16 UNTIL 2005-07-13 | RESIGNED |
ANTHONY KEVIN KENNA | Jan 1939 | Irish | Director | 2000-05-10 UNTIL 2003-09-18 | RESIGNED |
GERARD GEOGHEGAN | Jul 1952 | Irish | Director | 2000-05-10 UNTIL 2004-02-05 | RESIGNED |
EUGENE BERNARD FITZGERALD | Aug 1932 | Irish | Director | 2004-02-05 UNTIL 2005-07-13 | RESIGNED |
PHILIP CHARLTON | Jul 1930 | British | Director | 2004-02-05 UNTIL 2004-12-09 | RESIGNED |
MICHAEL DEREK CARR | Aug 1925 | British | Director | 2004-02-05 UNTIL 2004-04-22 | RESIGNED |
MR FRANCIS DONALD WILSON | Dec 1932 | British | Director | 2004-02-05 UNTIL 2005-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Gas Transportation Company Limited | 2016-04-06 - 2016-04-06 | St Peter Port Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Buuk Infrastructure No 2 Limited | 2016-04-06 | Bury St. Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |