This company is commonly known as Uti Worldwide (uk) Limited. The company was founded 34 years ago and was given the registration number 02402322. The firm's registered office is in IPSWICH. You can find them at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk. This company's SIC code is 52102 - Operation of warehousing and storage facilities for air transport activities.
| Name | : | UTI WORLDWIDE (UK) LIMITED |
|---|---|---|
| Company Number | : | 02402322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 10 July 1989 |
| End of financial year | : | 30 April 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor Connexions Building, 159 Princes Street, Ipswich, IP1 1QJ | Secretary | 22 January 2016 | Active |
| Third Floor Connexions Building, 159 Princes Street, Ipswich, IP1 1QJ | Director | 27 September 2018 | Active |
| 9 Ely Close, Paddock Hill, Frimley, GU16 9FB | Secretary | - | Active |
| Dieselstrasse 19, Solingen D 5650, Germany, | Director | - | Active |
| Scandinavia House, Refinery Road, Harwich, England, CO12 4QG | Director | 22 January 2016 | Active |
| Gandersheimer Str 17, Duesseldorf 31 4000, Germany, | Director | 01 April 1992 | Active |
| 16 Sedgefield Close, Sonning Common, Reading, RG4 9TS | Director | 01 February 2006 | Active |
| Scandinavia House, Refinery Road, Harwich, England, CO12 4QG | Director | 22 January 2016 | Active |
| Thetford Burleigh Road, Ascot, SL5 7LE | Director | 19 November 1996 | Active |
| 5 Greenways Drive, Sunningdale, Ascot, SL5 9QS | Director | 01 September 1993 | Active |
| 8 Cairds Wynd, Banchory, AB31 5XU | Director | 01 November 2002 | Active |
| 4 Station Road, Kintbury, Hungerford, RG17 9UP | Director | 01 February 1998 | Active |
| 4b Church Road, Cholsey, Wallingford, OX10 9PP | Director | 01 February 2007 | Active |
| 54 Drumnigh Wood, Portmarnock, Ireland, | Director | 01 April 2009 | Active |
| 2 Broadway, Wilmslow, SK9 1NB | Director | 01 February 1998 | Active |
| Bruhler Strasse 291, Koln 51, Germany, | Director | 01 April 1992 | Active |
| 45 Top Common, Warfield, Bracknell, RG42 3SH | Director | 01 February 1998 | Active |
| Building B, The Air Cargo Centre / Arran Avenue, Glasgow Airport, Paisley, Scotland, PA3 2AY | Director | 01 May 2013 | Active |
| 83, Southernhay Road, Leicester, United Kingdom, LE2 3TP | Director | 01 November 2002 | Active |
| Scandinavia House, Refinery Road, Harwich, England, CO12 4QG | Director | 22 January 2016 | Active |
| 166 Oxford Road, Abingdon, OX14 2AF | Director | 01 February 1998 | Active |
| Unit 610, Solar Park, Monkshall Industrial Park, Solihull, England, | Director | 01 May 2013 | Active |
| 14 Oakwood Road, Windlesham, GU20 6JD | Director | 01 October 1994 | Active |
| Meadsway Horton Road, Staines, TW19 6BQ | Director | 01 November 2002 | Active |
| Scandinavia House, Refinery Road, Harwich, England, CO12 4QG | Director | 24 November 2015 | Active |
| Reading Cargo Centre, Hyperion Way Rose Kiln Lane, Reading, RG2 0JS | Director | 01 May 2015 | Active |
| Aprils End Penn Road, Beaconsfield, HP9 2LW | Director | - | Active |
| 9 Ely Close, Paddock Hill, Frimley, GU16 9FB | Director | 01 October 1994 | Active |
| 4 Pickwell Close, Reading, RG6 4EX | Director | 02 May 2003 | Active |
| 1544 Paseo Del Mar, Balos Verdes Esates, Usa, 90274 | Director | 01 September 1993 | Active |
| Scandinavia House, Refinery Road, Harwich, England, CO12 4QG | Director | 22 January 2016 | Active |
| 5 Vicarage Court, Church Lane Shinfield, Reading, RG2 9HJ | Director | 01 August 2008 | Active |
| Building 3a, Fokker Logistics Park, Fokkerweg 300, Oude Meer, Netherlands, 1438 AN | Director | 01 May 2013 | Active |
| The Stables Hatchgate Farm, Cold Ash, Newbury, RG16 9NY | Director | 01 February 1998 | Active |
| Dsv A/S | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | 630, Hovedgaden, 2640 Hedehusene, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-24 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-04-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-04-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-03-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-03-03 | Resolution | Resolution. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Officers | Appoint person director company with name date. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Incorporation | Memorandum articles. | Download |
| 2016-05-04 | Resolution | Resolution. | Download |
| 2016-05-03 | Accounts | Change account reference date company previous extended. | Download |
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