UTILITIES & INFRASTRUCTURE LIMITED
Overview
| Company Name | UTILITIES & INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06450035 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UTILITIES & INFRASTRUCTURE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UTILITIES & INFRASTRUCTURE LIMITED located?
| Registered Office Address | Olympus House Olympus Park Quedgeley GL2 4NF Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UTILITIES & INFRASTRUCTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES & LISTER LEA LIMITED | Dec 11, 2007 | Dec 11, 2007 |
What are the latest accounts for UTILITIES & INFRASTRUCTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UTILITIES & INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for UTILITIES & INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nigel Billingsley as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Baker as a secretary on Mar 07, 2025 | 1 pages | TM02 | ||
Termination of appointment of Matthew James Baker as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Notification of Nigel Billingsley as a person with significant control on Mar 10, 2023 | 2 pages | PSC01 | ||
Notification of James Bailey as a person with significant control on Oct 31, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 20, 2024 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Anne Vivien Williams as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anne Vivien Williams as a secretary on Feb 14, 2023 | 1 pages | TM02 | ||
Appointment of Mr Matthew James Baker as a secretary on Feb 14, 2023 | 2 pages | AP03 | ||
Appointment of Mr Matthew James Baker as a director on Feb 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of UTILITIES & INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, James | Director | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | England | British | 237300450001 | |||||
| BILLINGSLEY, Nigel | Director | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | England | English | 320771200001 | |||||
| BAKER, Matthew James | Secretary | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | 305571040001 | |||||||
| WILLIAMS, Anne Vivien | Secretary | Meadow View Cottage Calcot GL54 3JZ Cheltenham Gloucestershire | British | 25244750002 | ||||||
| BAKER, Matthew James | Director | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | England | English | 305567670001 | |||||
| DOWNES, Patrick Stephen | Director | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | England | British | 37288050001 | |||||
| WILLIAMS, Anne Vivien | Director | Meadow View Cottage Calcot GL54 3JZ Cheltenham Gloucestershire | England | British | 25244750002 |
Who are the persons with significant control of UTILITIES & INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Billingsley | Mar 10, 2023 | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr James Bailey | Oct 31, 2017 | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UTILITIES & INFRASTRUCTURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2016 | Mar 10, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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