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UTILISERVE LIMITED

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

This company is commonly known as Utiliserve Limited. The company was founded 15 years ago and was given the registration number 06886305. The firm's registered office is in CHORLEY. You can find them at Utilihouse East Terrace, Euxton Lane, Chorley, Lancashire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:UTILISERVE LIMITED
Company Number:06886305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Utilihouse East Terrace, Euxton Lane, Chorley, Lancashire, England, PR7 6TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary13 April 2017Active
Brisance House, Euxton Lane, Euxton, Chorley, United Kingdom, PR7 6AQ

Director01 March 2022Active
Brisance House, Euxton Lane, Euxton, Chorley, United Kingdom, PR7 6AQ

Director10 May 2013Active
Utilihouse, East Terrace, Euxton Lane, Chorley, England, PR7 6TE

Secretary20 June 2014Active
The Stable, Alston Lane, Alston, Preston, England, PR3 3BN

Secretary23 April 2009Active
2d, Phoenix Park, Blakewater Road, Blackburn, Uk, BB1 5RW

Director18 June 2010Active
Utilihouse, East Terrace, Euxton Lane, Chorley, England, PR7 6TE

Director20 June 2014Active
Thorpe Green Barn, Sandy Lane Brindle, Chorley, PR6 8NA

Director23 April 2009Active
Utilihouse, East Terrace, Euxton Lane, Chorley, England, PR7 6TE

Director20 June 2014Active
Utilihouse, East Terrace, Euxton Lane, Chorley, England, PR7 6TE

Director13 April 2017Active
Brisance House, Euxton Lane, Euxton, Chorley, United Kingdom, PR7 6AQ

Director20 June 2014Active
Alliance House, Library Road, Clayton Le Woods, Chorley, United Kingdom, PR6 7EN

Director27 March 2014Active
Utilihouse, East Terrace, Euxton Lane, Chorley, England, PR7 6TE

Director10 May 2013Active
Alliance House, Library Road, Clayton Le Woods, Chorley, United Kingdom, PR6 7EN

Director18 June 2010Active
Alliance House, Library Road, Clayton Le Woods, Chorley, United Kingdom, PR6 7EN

Director18 June 2010Active

People with Significant Control

Utiligroup Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Brisance House, Euxton Lane, Chorley, United Kingdom, PR7 6AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-24Confirmation statement

Confirmation statement with no updates.

Download
2024-04-19Accounts

Accounts with accounts type small.

Download
2023-10-31Officers

Change person director company with change date.

Download
2023-04-28Accounts

Accounts with accounts type small.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Officers

Change person director company with change date.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Accounts

Accounts with accounts type small.

Download
2022-03-30Mortgage

Mortgage satisfy charge full.

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2022-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-04Officers

Appoint person director company with name date.

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2022-03-04Officers

Termination director company with name termination date.

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2022-01-24Officers

Change corporate secretary company with change date.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type small.

Download
2021-01-05Persons with significant control

Change to a person with significant control.

Download
2021-01-05Address

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

Download
2020-08-17Officers

Termination director company with name termination date.

Download
2020-06-22Accounts

Accounts with accounts type small.

Download
2020-05-08Confirmation statement

Confirmation statement with updates.

Download
2019-10-28Officers

Change person director company with change date.

Download
2019-05-03Accounts

Accounts with accounts type full.

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

Download
2018-05-30Accounts

Accounts with accounts type full.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download

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