UTEC GEOMARINE LIMITED - NORWICH
Company Profile | Company Filings |
Overview
UTEC GEOMARINE LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
UTEC GEOMARINE LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06448628. The accounts status is FULL.
UTEC GEOMARINE LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06448628. The accounts status is FULL.
UTEC GEOMARINE LIMITED - NORWICH
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
FERRYSIDE
NORWICH
NR1 1SW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2020 | 24/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROLF ALTHEN | Secretary | 2018-02-10 | CURRENT | ||
MR SANDEEP UPPAL | Mar 1973 | British | Director | 2020-09-30 | CURRENT |
MATTHEW WILLIAM ALAN GRANT | May 1973 | British | Director | 2020-09-30 | CURRENT |
MR STUART CAMERON | Jan 1974 | British | Director | 2016-11-15 UNTIL 2018-09-19 | RESIGNED |
DR PETER GERARD ALLAN | Feb 1961 | British | Secretary | 2008-04-06 UNTIL 2008-07-31 | RESIGNED |
MRS CHARLOTTE MACHIN | Mar 1968 | Secretary | 2008-07-31 UNTIL 2011-02-22 | RESIGNED | |
PATRICIA GRAHAMSLAW | Secretary | 2007-12-10 UNTIL 2008-04-06 | RESIGNED | ||
SANDEEP UPPAL | Secretary | 2015-01-22 UNTIL 2018-02-10 | RESIGNED | ||
MR JAMES EDMUNDS | Oct 1971 | British | Director | 2011-07-22 UNTIL 2012-11-30 | RESIGNED |
MR JON MACHIN | Feb 1965 | British | Director | 2008-04-06 UNTIL 2015-01-22 | RESIGNED |
MARTIN CHRISTOPHER O'CARROLL | Jun 1959 | Irish | Director | 2012-11-30 UNTIL 2015-01-22 | RESIGNED |
BRENDAN SEAMUS RYAN | Nov 1959 | American | Director | 2012-11-30 UNTIL 2016-03-31 | RESIGNED |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2013-01-15 UNTIL 2015-01-22 | RESIGNED | ||
MR ALAN COMMON | Mar 1951 | British | Director | 2011-02-22 UNTIL 2012-11-30 | RESIGNED |
DR PETER GERARD ALLAN | Feb 1961 | British | Director | 2009-03-01 UNTIL 2015-01-22 | RESIGNED |
BERNHARD BRUGGAIER | Oct 1961 | German | Director | 2015-01-22 UNTIL 2020-09-30 | RESIGNED |
DR PETER GERARD ALLAN | Feb 1961 | British | Director | 2007-12-10 UNTIL 2008-04-06 | RESIGNED |
KENNETH ADAMS | Dec 1963 | British | Director | 2012-11-30 UNTIL 2015-01-22 | RESIGNED |
MR PAUL ANTHONY SMITH | Jun 1974 | British | Director | 2018-09-19 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Utec International Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |