Company information:
Utiliserve Limited (No: 06886305)
Address: BRISANCE HOUSE EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6AQ, UNITED KINGDOM
Status: Active
Incorporated: 23-Apr-2009
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 05-Aug-2025
Industry Class: 82110 - Combined office administrative service activities
Current Director: MATHEW BRIDGE ( DOB: Feb-1990 From: Mar-2022 )
Current Director: MATHEW BRIDGE ( DOB: Feb-1990 From: Mar-2022 )
Current Director: MATHEW BRIDGE ( DOB: Feb-1990 From: Mar-2022 )
Current Director: PHILIP GALATI ( DOB: Sep-1964 From: Apr-2017 )
Current Director: MATTHEW CHRISTOPHER HIRST ( DOB: Jun-1977 From: May-2013 )
Current Director: MATTHEW CHRISTOPHER HIRST ( DOB: Jun-1977 From: May-2013 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Apr-2017 )
Resigned Director: ANTHONY PAUL BARNES ( From: Jun-2010 To: Nov-2010 )
Resigned Director: MARTIN HUGH EVANS ( DOB: Jul-1958 From: Jun-2014 To: Apr-2017 )
Resigned Director: JOHN HARRY FURNESS ( From: Jun-2014 To: Apr-2017 )
Resigned Director: STEVEN PAUL GOSLING ( DOB: Aug-1967 From: Jun-2014 To: Mar-2022 )
Resigned Director: JOHN HEATCOAT GRANT ( From: Mar-2014 To: Jun-2014 )
Resigned Director: ANDREW MICHAEL GREEN ( DOB: Aug-1975 From: May-2013 To: Apr-2017 )
Resigned Director: TIMOTHY DAVID JACKSON-SMITH ( DOB: Feb-1969 From: Jun-2010 To: Jun-2014 )
Resigned Director: NICHOLAS BENSON KENNEDY ( DOB: Jan-1980 From: Jun-2010 To: Oct-2013 )
Resigned Secretary: STEVEN PAUL GOSLING ( From: Jun-2014 To: Apr-2017 )
Resigned Secretary: NICHOLAS JOHN MAKINSON ( DOB: Jun-1956 From: Apr-2009 To: Jun-2014 )
Persons of Significant Control:
Utiligroup Holdings Limited, Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)