UTILITY PROS (UK) LIMITED
UNIT 1 LODGE YARD BUSINESS CENTRE, KINGSWOOD, AYLESBURY HP18 0QJ- Active
- Private Limited Company
- Company No. 08184031
- Last Updated: 01 Mar 2024
Company Profile
UTILITY PROS (UK) LIMITED was incorporated on Friday, August 17, 2012 as a Private Limited Company with registered address in AYLESBURY. UTILITY PROS (UK) LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 12 years 2 months and 3 days.
| Name | UTILITY PROS (UK) LIMITED |
|---|---|
| Company number | 08184031 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 LODGE YARD BUSINESS CENTRE KINGSWOOD AYLESBURY HP18 0QJ |
|---|---|
| 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 |
|---|---|
| Grafter Group Limited Kingswood, HP18 0QJ |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-142 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UTILITY PROS (UK) LIMITED | 17 Aug 2012 |
| OCEAN GREEN MEDIA LTD | 13 Aug 2014 |