This company is commonly known as Utc Overseas Pvt Limited. The company was founded 22 years ago and was given the registration number 04348697. The firm's registered office is in BRADFORD. You can find them at 19 Bolling Road, , Bradford, West Yorkshire. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | UTC OVERSEAS PVT LIMITED |
|---|---|---|
| Company Number | : | 04348697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Bolling Road, Bradford, West Yorkshire, BD4 7BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Summit House, Woodland Park, Bradford Road, Cleckheaton, England, BD19 6BW | Director | 15 October 2020 | Active |
| 2 Northpoint Drive, Suite 213, Houston, United States, TX 77060 | Director | 01 July 2021 | Active |
| Finca Serrana, La Celima, 29690, Casares, Spain, | Secretary | 19 May 2004 | Active |
| 73a Victoria Street, Rugby, CV21 2HN | Secretary | 12 August 2002 | Active |
| 244 Almners Road, Lyne, Chertsey, KT16 0BL | Secretary | 08 January 2002 | Active |
| 9 Spice Hill Road, Berkeley Hts, United States, | Secretary | 01 June 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 January 2002 | Active |
| 73a Victoria Street, Rugby, CV21 2HN | Director | 12 August 2002 | Active |
| 167b Acton Lane, London, W4 5HN | Director | 08 January 2002 | Active |
| Finca Serrana, La Celima, 29690, Casares, Spain, | Director | 19 May 2004 | Active |
| 244 Almners Road, Lyne, Chertsey, KT16 0BL | Director | 08 January 2002 | Active |
| 18, Ferreira Street, Fichardtpark, South Africa, | Director | 22 December 2009 | Active |
| 18 Ferreira Street, Fichardtpark, Bloemfontein, South Africa, | Director | 22 December 2009 | Active |
| 476 Broadway, Ste 5001, New York, United States, | Director | 01 June 2008 | Active |
| 100, Lighting Way, Suite 4000, Secaucus, Usa, NJ 07094 | Director | 01 June 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 January 2002 | Active |
| Utc Overseas Holding Ireland Limited | ||
| Notified on | : | 15 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 8 Killcleagh Park, Castle Daly, Westmeath, Ireland, |
| Nature of control | : |
|
| Mr Carl Ferreira | ||
| Notified on | : | 22 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Address | : | 19, Bolling Road, Bradford, BD4 7BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-13 | Officers | Change person director company. | Download |
| 2021-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-16 | Officers | Appoint person director company with name date. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-16 | Officers | Termination director company with name termination date. | Download |
| 2020-10-16 | Change of name | Certificate change of name company. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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