U.T.A. FREIGHT (U.K.) LIMITED

Profile U.T.A. FREIGHT (U.K.) LIMITED

Actual on 01.04.2021
Company name
U.T.A. FREIGHT (U.K.) LIMITED
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Company number
01595445
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 November 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 07 March 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 07 March 2020

Nature of business (SIC)
64929 - Other credit granting n.e.c.
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Registered office address
4 GRANGE CLOSE, BLETCHINGLEY, SURREY, ENGLAND, REDHILL, RH1 4LW
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PSC and Officers U.T.A. FREIGHT (U.K.) LIMITED

Officers

(as of 19.09.2020)

SASSAROLI, Maximiliano
Status: Active
Appointed on: Monday, 24 February 2020
Correspondence address: 4 Grange Close, Bletchingley, Redhill, England, Surrey, RH1 4LW
Nationality: Italian
Date of birth: November 1970
Role: Director
Occupation: Uta Wse Area Manager
Country of residence: Italy
MCGILLIVRAY, Audrey Evelyn
Status: Not active
Resigned on: Friday, 01 December 1995
Correspondence address: Roselands, Crockham Hill, Edenbridge, Kent, TN8 6SR
Nationality: British
Role: Secretary
SGUIZZARDI, Simone
Status: Not active
Appointed on: Tuesday, 03 January 2017
Resigned on: Friday, 01 November 2019
Correspondence address: Union Tank Eckstein Gmbh & Co. Kg Heinrich-Eckstein-Strabe 1, 63801 Kleinostheim, Germany, Main Deutschland
Nationality: Italian
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: Germany
VAN DER HEIDE, Hans Bastiaan
Status: Not active
Appointed on: Tuesday, 01 January 2019
Resigned on: Friday, 01 November 2019
Correspondence address: 4 Grange Close, Bletchingley, Redhill, England, Surrey, RH1 4LW
Nationality: Dutch
Date of birth: April 1966
Role: Director
Occupation: Managing Director
Country of residence: Netherlands
MATALOU, Christopher
Status: Not active
Appointed on: Friday, 01 November 2019
Resigned on: Monday, 24 February 2020
Correspondence address: 4 Grange Close, Bletchingley, Redhill, England, Surrey, RH1 4LW
Nationality: French
Date of birth: February 1978
Role: Director
Occupation: Cfo (General Financial Director)
Country of residence: Germany
MCGILLIVRAY, Alan Donald, Dr
Status: Not active
Resigned on: Saturday, 30 April 2011
Correspondence address: 4 Grange Close, Crowborough, East Sussex, TN6 1YD
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCGILLIVRAY, Audrey Evelyn
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: Roselands, Crockham Hill, Edenbridge, Kent, TN8 6SR
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
Country of residence: England
CASH, Marguerite Phyllis
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Thursday, 28 March 2002
Correspondence address: 144 Hadlow Road, Tonbridge, Kent, TN9 1PB
Role: Secretary
HUBER, Volker
Status: Not active
Appointed on: Tuesday, 03 January 2017
Resigned on: Tuesday, 01 January 2019
Correspondence address: Union Tank Eckstein Gmbh & Co. Kg Heinrich-Eckstein-Str. 1, 63801 Kleinostheim, Germany
Nationality: German
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: Germany
MOULENES, Gabriel
Status: Not active
Appointed on: Tuesday, 03 January 2017
Resigned on: Tuesday, 01 January 2019
Correspondence address: Uta Magyarorszag Kft H-1033 Budapest, Szolokert Utca 4/B, Hungary
Nationality: Hungarian
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: Hungary
NÜRNBERGER, Robert
Status: Not active
Appointed on: Tuesday, 03 January 2017
Resigned on: Tuesday, 01 January 2019
Correspondence address: Union Tank Eckstein Gmbh & Co. Kg Heinrich-Eckstein-Str. 1, 63801 Kleinostheim, Germany
Nationality: German
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: Germany
AUSTIN, Terence Philip
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Tuesday, 03 January 2017
Correspondence address: 19 Carolyn Drive, Orpington, Kent, BR6 9ST
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
BRYANT, Ian Stuart Macdonald
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Tuesday, 03 January 2017
Correspondence address: 194 Woodlands Road, Holtwood, Aylesford, Kent, ME20 7QF
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MCGILLIVRAY, Brian
Status: Not active
Resigned on: Tuesday, 03 January 2017
Correspondence address: Roselands, Crockham Hill, Edenbridge, Kent, TN8 6SR
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
Country of residence: England
MOLLISON, Leslie Sinclair
Status: Not active
Appointed on: Thursday, 28 March 2002
Resigned on: Wednesday, 31 January 2007
Correspondence address: 70 Hayes Hill, Bromley, Kent, BR2 7HW
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Union Tank Eckstein Gmbh & Co. Kg
Status: Active
Notified on: Tuesday, 03 January 2017
Correspondence address: Uta Kleinostheim, Germany
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors