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UTILITIES PROCUREMENT GROUP LIMITED

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

This company is commonly known as Utilities Procurement Group Limited. The company was founded 23 years ago and was given the registration number 04151408. The firm's registered office is in BOLTON. You can find them at Parkside House, 167 Chorley New Road, Bolton, Lancashire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:UTILITIES PROCUREMENT GROUP LIMITED
Company Number:04151408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Parkside House, 167 Chorley New Road, Bolton, Lancashire, BL1 4RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkside House, 167 Chorley New Road, Bolton, BL1 4RA

Secretary31 January 2001Active
Parkside House, 167 Chorley New Road, Bolton, BL1 4RA

Director31 January 2001Active
Parkside House, 167 Chorley New Road, Bolton, BL1 4RA

Director31 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 January 2001Active

People with Significant Control

Dukefield Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Parkside House, Chorley New Road, Bolton, England, BL1 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-14Resolution

Resolution.

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2020-12-14Change of name

Change of name request comments.

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2020-12-14Change of name

Change of name notice.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Mortgage

Mortgage satisfy charge full.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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