BETHELL UTILITY SERVICES LIMITED

Profile BETHELL UTILITY SERVICES LIMITED

Actual on 01.08.2021
Company name
BETHELL UTILITY SERVICES LIMITED
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Company number
03594980
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 July 1998
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Monday, 28 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
DANE HOUSE EUROPA PARK, STONECLOUGH PARK, GREATER MANCHESTER, KEARSLEY, M26 1GE
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PSC and Officers BETHELL UTILITY SERVICES LIMITED

Officers

(as of 19.09.2020)

CONNOLLY, Paul
Status: Active
Appointed on: Wednesday, 27 August 2014
Correspondence address: 15 Hurst Crescent, Glossop, England, Derbyshire, SK13 8UA
Nationality: English
Date of birth: October 1969
Role: Director
Occupation: None
Country of residence: England
HOPKINS-COMAN, Neil
Status: Active
Appointed on: Sunday, 30 September 2001
Correspondence address: Dane House Europa Park, Stoneclough Park, Kearsley, Greater Manchester, M26 1GE
Role: Secretary
HOPKINS-COMAN, Neil
Status: Active
Appointed on: Wednesday, 19 September 2001
Correspondence address: Dane House Europa Park Stoneclough Road, BETHELL GROUP PLC, Kearsley, Greater Manchester, M26 1GE
Nationality: English
Date of birth: July 1962
Role: Director
Occupation: Finance Director
Country of residence: England
KILROE, Timothy Anthony
Status: Active
Appointed on: Thursday, 08 July 1999
Correspondence address: Brackenhurst, 17 Rappax Road Hale, Altrincham, Cheshire, WA15 0NT
Nationality: Irish
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
MORLEY, Christopher
Status: Active
Appointed on: Wednesday, 07 October 2015
Correspondence address: Dane House Europa Park, Stoneclough Park, Kearsley, Greater Manchester, M26 1GE
Nationality: United Kingdom
Date of birth: September 1974
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WHITE, Terence Gerald
Status: Not active
Appointed on: Thursday, 08 July 1999
Resigned on: Sunday, 30 September 2001
Correspondence address: 12 Kings Close, Bramhall, Stockport, Cheshire, SK7 3BN
Role: Secretary
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Wednesday, 08 July 1998
Resigned on: Thursday, 08 July 1999
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Wednesday, 08 July 1998
Resigned on: Thursday, 08 July 1999
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Bethell Property Services Ltd
Status: Active
Notified on: Tuesday, 04 May 2021
Correspondence address: Dane House Manchester, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England & Wales
Registration number: 04543733
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Simon Charles Bourge
Status: Active
Notified on: Monday, 29 January 2018
Correspondence address: Havelet House St Peter Port, Guernsey
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Significant Influence Or Control As Trust

Mr Timothy Anthony Kilroe
Status: Active
Notified on: Monday, 29 January 2018
Correspondence address: Kearsley, Greater Manchester
Nationality: Irish
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Timothy Anthony Kilroe
Status: Not active
Notified on: Monday, 29 January 2018
Correspondence address: Kearsley, Greater Manchester
Nationality: Irish
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

T Kilroe Life Settlement Trust
Status: Not active
Notified on: Thursday, 01 December 2016
Correspondence address: Bourse, Havelet House Guernsey, Channel Islands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

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