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T M UTLEY (OFFSHORE) PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T M Utley (offshore) Plc. The company was founded 37 years ago and was given the registration number 02100814. The firm's registered office is in SOUTHPORT. You can find them at 55 Hoghton Street, , Southport, Merseyside. This company's SIC code is 23190 - Manufacture and processing of other glass, including technical glassware.

Company Information

Name:T M UTLEY (OFFSHORE) PLC
Company Number:02100814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1987
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23190 - Manufacture and processing of other glass, including technical glassware

Office Address & Contact

Registered Address:55 Hoghton Street, Southport, Merseyside, United Kingdom, PR9 0PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Hoghton Street, Southport, United Kingdom, PR9 0PG

Secretary-Active
55, Hoghton Street, Southport, United Kingdom, PR9 0PG

Director-Active
55, Hoghton Street, Southport, United Kingdom, PR9 0PG

Director-Active
1 Lydney Road, Huyton, Liverpool, L36 2LT

Director-Active
21 Lower Alt Road, Hightown, L38 0BA

Director11 November 1992Active

People with Significant Control

Mrs Maureen Ann Utley
Notified on:04 June 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:55 Hoghton Street, Southport, United Kingdom, PR9 0PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Utley
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:55 Hoghton Street, Southport, United Kingdom, PR9 0PG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-26Accounts

Accounts with accounts type full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-09-02Resolution

Resolution.

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2022-09-02Incorporation

Re registration memorandum articles.

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2022-09-02Change of name

Certificate re registration public limited company to private.

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2022-09-02Change of name

Reregistration public to private company.

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2022-02-28Accounts

Accounts with accounts type full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Change account reference date company current extended.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Address

Change registered office address company with date old address new address.

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2015-10-19Accounts

Accounts with accounts type full.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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