UTS GROUP LIMITED

Profile UTS GROUP LIMITED

Actual on 01.09.2020
Company name
UTS GROUP LIMITED
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Company number
04192469
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 02 April 2001
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Accounts

Overdue

Next accounts made up to 28.03.2019 due by 17.03.2020

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Friday, 12 June 2020 due by Friday, 26 June 2020

Last statement dated Wednesday, 12 June 2019

Annual returns

Overdue

Next annual return date due by Monday, 10 July 2017

Last annual return made up to Sunday, 12 June 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CONNOR HOUSE 30 PILGRIMS WAY, BEDE INDUSTRIAL ESTATE, TYNE & WEAR, JARROW, NE32 3EW
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PSC and Officers UTS GROUP LIMITED

Officers

(as of 19.09.2020)

SADLER, Shaun William
Status: Active
Appointed on: Monday, 02 April 2001
Correspondence address: East Holm, Westoe Village, South Shields, Tyne & Wear, NE33 3EB
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
1ST CERT FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Monday, 02 April 2001
Correspondence address: Olympic House, 17-19 Whitworth Street West, Manchester, M1 5WG
Role: Director
1ST CERT FORMATIONS LTD
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Monday, 02 April 2001
Correspondence address: International House, 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS
Role: Nominee Secretary
REPORTACTION LIMITED
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Monday, 02 April 2001
Correspondence address: International House, 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS
Role: Nominee Director
PRESTON, David William Kingsford
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Monday, 30 April 2012
Correspondence address: 12 Wansbeck Avenue, Choppington, Northumberland, NE62 5EX
Nationality: British
Role: Secretary
Occupation: Company Secretary
PRESTON, David William Kingsford
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Monday, 30 April 2012
Correspondence address: 12 Wansbeck Avenue, Choppington, Northumberland, NE62 5EX
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Secretary
Country of residence: England
MCANANEY, Brian
Status: Not active
Appointed on: Tuesday, 10 July 2012
Resigned on: Monday, 30 November 2015
Correspondence address: Connor House 30 Pilgrims Way, Bede Industrial Estate, Jarrow, England, Tyne & Wear, NE32 3EW
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Shaun Sadler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Connor House Jarrow, Tyne & Wear
Nationality: English
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Shaun Sadler Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Connor House Jarrow, United Kingdom, Tyne & Wear
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