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UTILITY EXCHANGE ONLINE LIMITED

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

This company is commonly known as Utility Exchange Online Limited. The company was founded 15 years ago and was given the registration number 06712937. The firm's registered office is in MANCHESTER. You can find them at 39 Deansgate, , Manchester, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:UTILITY EXCHANGE ONLINE LIMITED
Company Number:06712937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:39 Deansgate, Manchester, England, M3 2BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

Director04 July 2016Active
Second Floor, Olympus House, Stephensons Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom, DE21 6LY

Secretary01 October 2008Active
Second Floor, Olympus House, Stephensons Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom, DE21 6LY

Secretary20 September 2010Active
Second Floor, Olympus House, Stephensons Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom, DE21 6LY

Director02 October 2009Active
Second Floor, Olympus House, Stephensons Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom, DE21 6LY

Director01 October 2008Active
Chancery Place, 5th Floor, 50 Brown Street, Manchester, England, M2 2JG

Director01 May 2015Active
Second Floor, Olympus House, Stephensons Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom, DE21 6LY

Director28 January 2010Active
39, Earlham Street, London, England, WC2H 9LT

Director12 October 2011Active
2nd Floor Olympus House, Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY

Director17 October 2013Active
Chancery Place, 5th Floor, 50 Brown Street, Manchester, England, M2 2JG

Director15 November 2011Active
Second Floor, Olympus House, Stephensons Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom, DE21 6LY

Director16 December 2009Active
Office 14, Sadler Bridge Studios, Bold Lane, Derby, England, DE1 3NT

Director01 October 2008Active
Second Floor, Olympus House, Stephensons Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom, DE21 6LY

Director01 October 2008Active
Chancery Place, 5th Floor, 50 Brown Street, Manchester, England, M2 2JG

Director17 July 2015Active
39, Deansgate, Manchester, England, M3 2BA

Director17 November 2015Active
Chancery Place, 5th Floor, 50 Brown Street, Manchester, England, M2 2JG

Director01 October 2008Active
39, Deansgate, Manchester, England, M3 2BA

Director01 May 2015Active

People with Significant Control

Beringea Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:39, Earlham Street, London, England, WC2H 9LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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