UTC OVERSEAS PVT LIMITED
SUMMIT HOUSE WOODLAND PARK, BRADFORD ROAD, CLECKHEATON BD19 6BW- Active
- Private Limited Company
- Company No. 04348697
- Last Updated: 01 Mar 2024
Company Profile
UTC OVERSEAS PVT LIMITED was incorporated on Tuesday, January 8, 2002 as a Private Limited Company with registered address in CLECKHEATON. UTC OVERSEAS PVT LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 22 years 8 months and 18 days.
| Name | UTC OVERSEAS PVT LIMITED |
|---|---|
| Company number | 04348697 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE WOODLAND PARK BRADFORD ROAD CLECKHEATON BD19 6BW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Utc Overseas Holding Ireland Limited Castle Daly, Moat, Co. |
Dates: Thursday, October 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Carl Ferreira Nationality: British |
Dates: Thursday, December 22, 2016 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
No mortgages have been registered against UTC OVERSEAS PVT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UTC OVERSEAS PVT LIMITED | 08 Jan 2002 |
| INSTALLATION AND HANDLING SERVICES LTD. | 16 Oct 2020 |