UNITED UTILITIES (JERSEY) INVESTMENTS NO. 4 UNLIMITED
Overview
| Company Name | UNITED UTILITIES (JERSEY) INVESTMENTS NO. 4 UNLIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028780 |
| 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 (JERSEY) INVESTMENTS NO. 4 UNLIMITED located?
| Registered Office Address | 22 Grenville Street St Helier JE4 8PX Jersey Channel Isles |
|---|---|
| Undeliverable Registered Office Address | No |
UNITED UTILITIES (JERSEY) INVESTMENTS NO. 4 UNLIMITED 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 | Investment Company |
| Legal Form | Unlimited – Private |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 10124 |
What are the latest filings for UNITED UTILITIES (JERSEY) INVESTMENTS NO. 4 UNLIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR013857 and overseas company FC028780 on Jan 31, 2012 | 2 pages | OSDS01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Michael Carmedy as a director | 2 pages | OSTM01 | ||
Transitional return by a UK establishment of an overseas company | 7 pages | OSTN01 | ||
Transitional return for FC028780 - Changes made to the UK establishment, Change of Address C/O Timothy Peter Weller + One, United Utilities (Jersey) Investments No. 4 Unlimited, United Utilities (Jersey) Investments No. 4 Unlimited, United Utilities Group Plc Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP | pages | OSTN01-CHNG | ||
Transitional return for BR013857 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for BR013857 - person authorised to accept service, Jane Lawton Gilmore Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington | pages | OSTN01-PAR | ||
Transitional return for BR013857 - Changes made to the UK establishment, Address Change United Utilities Group Plc Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP | pages | OSTN01-CHNG | ||
Transitional return for BR013857 - person authorised to represent, Jane Lawton Gilmore Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington | pages | OSTN01-PAR | ||
Termination of appointment of James Perrie as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Timothy Weller as a director | 2 pages | OSTM01 | ||
Termination of appointment of Mourant & Co Secretaries Limited as secretary | 2 pages | OSTM02 | ||
Appointment of Uu Secretariat Limited as a secretary | 3 pages | OSAP04 | ||
Director's details changed for James Miller Perrie on Oct 07, 2009 | 3 pages | OSCH03 | ||
Director's details changed for Timothy Peter Weller on Oct 07, 2009 | 3 pages | OSCH03 | ||
legacy | FPA | |||
legacy | 1 pages | 692(1)(c) | ||
legacy | 1 pages | 225 | ||
legacy | BUSADD | |||
legacy | 36 pages | 691 | ||
Who are the officers of UNITED UTILITIES (JERSEY) INVESTMENTS NO. 4 UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UU SECRETARIAT LIMITED | Secretary | Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Lingley Mere Business Park Cheshire |
| 147524530001 | ||||||||||
| ASPIN, Philip Anthony | Director | Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire | 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 | |||||||||
| MOURANT & CO SECRETARIES LIMITED | Secretary | PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands | 73684100001 | |||||||||||
| CARMEDY, Michael | Director | Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire | United Kingdom | British | 138388360001 | |||||||||
| PERRIE, James Miller | Director | Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Lingley Mere Business Park | England | British | 88060420001 | |||||||||
| WELLER, Timothy Peter | Director | Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Lingley Mere Business Park | England | British | 72429670001 |
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