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 - NORWICH

This company is listed in the following categories:
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

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