UNITED UTILITIES (ISLE OF MAN) NUMBER 1 LIMITED
Overview
| Company Name | UNITED UTILITIES (ISLE OF MAN) NUMBER 1 LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC026752 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is UNITED UTILITIES (ISLE OF MAN) NUMBER 1 LIMITED located?
| Registered Office Address | Fort Anne Douglas IM1 5PD Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
UNITED UTILITIES (ISLE OF MAN) NUMBER 1 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Insurance Services |
| Legal Form | Private Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Acts 1931-2004 Of The Isle Of Man |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | The Isle Of Man Companies Registry |
| Company Number | 49897 |
What are the latest filings for UNITED UTILITIES (ISLE OF MAN) NUMBER 1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR008775 and overseas company FC026752 on Dec 03, 2011 | 2 pages | OSDS01 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Termination of appointment of Michael Carmedy as a director | 2 pages | OSTM01 | ||||||
Details changed for an overseas company - 15-19 Athol Street, Douglas, Isle of Man, IM1 1LB, Isle of Man | 4 pages | OSCH02 | ||||||
Termination of appointment of James Perrie as a director | 2 pages | OSTM01 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Director's details changed for Philip Anthony Aspin on Oct 07, 2009 | 3 pages | OSCH03 | ||||||
Director's details changed for James Miller Perrie on Oct 07, 2009 | 3 pages | OSCH03 | ||||||
legacy | 8 pages | BR4 | ||||||
legacy | BR4 | |||||||
legacy | BR4 | |||||||
legacy | 4 pages | BR6 | ||||||
legacy | 5 pages | BR4 | ||||||
legacy | 2 pages | BR5 | ||||||
legacy | pages | BR1-PAR | ||||||
legacy | pages | BR1-PAR | ||||||
legacy | pages | BR1-PAR | ||||||
legacy | pages | BR1-BCH | ||||||
legacy | 36 pages | BR1 | ||||||
| ||||||||
Who are the officers of UNITED UTILITIES (ISLE OF MAN) NUMBER 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EQUITY LIMITED | Secretary | 15-19 Athol Street IM1 1LB Douglas Isle Of Man | 112571980001 | |||||||
| UU SECRETARIAT LIMITED | Secretary | Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington | 94063410003 | |||||||
| ASPIN, Philip Anthony | Director | Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Lingley Mere Business Park | United Kingdom | British | 124398050001 | |||||
| MURPHY, Brendan Francis | Director | Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Lingley Mere Business Park Cheshire Uk | United Kingdom | British | 163702670001 | |||||
| CARMEDY, Michael | Director | Lingley Mere Business Park Lingley Green Avenue, Great Sankey WA5 3LP Warrington Haweswater House Cheshire | United Kingdom | British | 138388360001 | |||||
| FALLON, Thomas John | Director | 3 Pinewood WA14 3JQ Bowdon Cheshire | British | 107104140001 | ||||||
| O'MALLEY, Robert James | Director | 31 Heron Drive Poynton SK12 1QR Stockport Cheshire | British | 70540780001 | ||||||
| PERRIE, James Miller | Director | Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Lingley Mere Business Park | England | British | 88060420001 |
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