U.T.S.B. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameU.T.S.B. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02667700
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of U.T.S.B. LIMITED?

    • (2924) /

    Where is U.T.S.B. LIMITED located?

    Registered Office Address
    Redfearn Park Road
    Redfearn Road
    B11 2BH Tyseley
    Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of U.T.S.B. LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOSKINS HEALTHCARE LIMITEDFeb 04, 1993Feb 04, 1993
    HOSKINS LIMITEDFeb 28, 1992Feb 28, 1992
    SECURETREND LIMITEDDec 03, 1991Dec 03, 1991

    What are the latest accounts for U.T.S.B. LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 1996
    Next Accounts Due OnMar 31, 1997
    Last Accounts
    Last Accounts Made Up ToMay 31, 1995

    What is the status of the latest annual return for U.T.S.B. LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for U.T.S.B. LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    2 pagesAC92

    Certificate of change of name

    Company name changed\certificate issued on 27/09/94
    2 pagesCERTNM

    Certificate of change of name

    Company name changed\certificate issued on 03/02/93
    2 pagesCERTNM

    Who are the officers of U.T.S.B. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORDE, Eric Charles
    7 Dawson Close
    Whitnash
    CV31 2RZ Leamington Spa
    Warwickshire
    Secretary
    7 Dawson Close
    Whitnash
    CV31 2RZ Leamington Spa
    Warwickshire
    British6146110002
    BROADHURST, Ian Ronald
    Fair View Guildford Road
    GU6 8PF Cranleigh
    Surrey
    Director
    Fair View Guildford Road
    GU6 8PF Cranleigh
    Surrey
    EnglandBritishEngineer25279700001
    DUXBURY, John Thomas
    10 Kington Rise
    Claverdon
    CV35 8PN Warwick
    Director
    10 Kington Rise
    Claverdon
    CV35 8PN Warwick
    BritishCompany Director44720880002
    HALPIN, Cecil Francis
    37 Eaton Rise
    Ealing
    W5 2HE London
    Director
    37 Eaton Rise
    Ealing
    W5 2HE London
    BritishChartered Accountant17498290001
    HEARLEY, Timothy Michael
    Rush Leys 4 Birds Hill Rise
    Oxshott
    KT22 0SW Leatherhead
    Surrey
    Director
    Rush Leys 4 Birds Hill Rise
    Oxshott
    KT22 0SW Leatherhead
    Surrey
    EnglandBritishCompany Diretor47903210001
    GARDINER, Leslie Henry
    7 St Davids Close
    BR4 0QY West Wickham
    Kent
    Secretary
    7 St Davids Close
    BR4 0QY West Wickham
    Kent
    British2344080001
    FALCK, Erick
    7 Glenton Park
    Bull Hill Little Neston
    L64 4EZ South Wirral
    Director
    7 Glenton Park
    Bull Hill Little Neston
    L64 4EZ South Wirral
    BritishCompany Director55986880001
    GORDON, Alan, Doctor
    Villa Hayte Combe
    Route Elementry Ch 1260
    Nyon
    Switzerland
    Director
    Villa Hayte Combe
    Route Elementry Ch 1260
    Nyon
    Switzerland
    BritishConsultant33334340001
    LANGAN, Terence Patrick
    Yew Tree House
    Bulkeley
    SY14 8BX Malpas
    Cheshire
    Director
    Yew Tree House
    Bulkeley
    SY14 8BX Malpas
    Cheshire
    BritishCompany Diretor7963640001
    MORAN, David John
    Tollerton Windmill Newton Road
    Tollerton
    YO61 1QX York
    North Yorkshire
    Director
    Tollerton Windmill Newton Road
    Tollerton
    YO61 1QX York
    North Yorkshire
    BritishCompany Director58044270001
    YOUNG, Leslie Clarence, Sir
    Overwood Vicarage Lane
    L64 5TJ Burton
    South Wirral
    Director
    Overwood Vicarage Lane
    L64 5TJ Burton
    South Wirral
    BritishCompany Director16039740001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0