ASSOCIATED UTILITY SUPPLIES LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile ASSOCIATED UTILITY SUPPLIES LIMITED

Actual on 01.11.2024
Company name
ASSOCIATED UTILITY SUPPLIES LIMITED
copy
copied
Company number
03492030
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 13 January 1998
copy
copied
Accounts

Actual

First accounts made up to 30.04.2025 due by 31.01.2026

Last accounts made up to 30.04.2024

Confirmation statement

Actual

Next statement date Thursday, 07 November 2024 due by Wednesday, 20 November 2024

Last statement dated Tuesday, 07 November 2023

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
copy
copied
Registered office address
RIVERSIDE HOUSE COLLIERS WAY, CLAYTON WEST, WEST YORKSHIRE, UNITED KINGDOM, HUDDERFIELD, HD8 9TR
copy
copied

PSC and Officers ASSOCIATED UTILITY SUPPLIES LIMITED

Officers

(as of 13.08.2022)

GIBSON, Kim
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: Riverside House Colliers Way, Clayton West, Huddersfield, United Kingdom, West Yorkshire, HD8 9TR
Role: Secretary
GIBSON, Kim Rachel
Status: Active
Appointed on: Wednesday, 10 April 2002
Correspondence address: Riverside House Colliers Way, Clayton West, Huddersfield, United Kingdom, West Yorkshire, HD8 9TR
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
GIBSON, Simon Timothy
Status: Active
Appointed on: Friday, 06 February 1998
Correspondence address: Riverside House Colliers Way, Clayton West, Huddersfield, United Kingdom, West Yorkshire, HD8 9TR
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Sales Manager
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 13 January 1998
Resigned on: Friday, 06 February 1998
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 13 January 1998
Resigned on: Friday, 06 February 1998
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
HORNBY, Jacqueline
Status: Not active
Appointed on: Wednesday, 10 April 2002
Resigned on: Tuesday, 01 May 2012
Correspondence address: 1 Dearne Park Industrial Estate, Park Mill Way Clayton West, Huddersfield, West Yorkshire, HD8 9XJ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
HORNBY, Paul
Status: Not active
Appointed on: Friday, 06 February 1998
Resigned on: Tuesday, 01 May 2012
Correspondence address: 1 Dearne Park Industrial Estate, Park Mill Way Clayton West, Huddersfield, West Yorkshire, HD8 9XJ
Role: Secretary
HORNBY, Paul
Status: Not active
Appointed on: Friday, 06 February 1998
Resigned on: Tuesday, 01 May 2012
Correspondence address: 1 Dearne Park Industrial Estate, Park Mill Way Clayton West, Huddersfield, West Yorkshire, HD8 9XJ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 20.06.2024)

Aus Trustees Limited
Status: Active
Notified on: Thursday, 29 April 2021
Correspondence address: Riverside House Colliers Way, Clayton West, Huddersfield, England, West Yorkshire, HD8 9TR
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 13210354
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust

Aus Trustees Limited
Status: Active
Notified on: Thursday, 29 April 2021
Correspondence address: Riverside House Huddersfield, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 13210354
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust

Mr Simon Timothy Gibson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside House Huddersfield, England, West Yorkshire
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Simon Timothy Gibson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside House Huddersfield, England, West Yorkshire
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free