• UK
  • THE FOURTH UTILITY LTD - Bank House The Paddock, Wilmslow Road, Handforth, SK9 3HQ, United Kingdom

Company Information

Company registration number
08805328
Company Status
CLOSED
Country
United Kingdom
Registered Address
Bank House The Paddock
Wilmslow Road
Handforth
SK9 3HQ
England
Bank House The Paddock, Wilmslow Road, Handforth, SK9 3HQ, England UK

Management

Managing Directors
LATCHFORD, Alastair James
NIELD, Alexandra
NIELD, Elliot
Company secretaries
NIELD, Gary

Company Details

Type of Business
ltd
Incorporated
2013-12-06
Dissolved on
2023-01-17
SIC/NACE
61100

Ownership

Beneficial Owners
Borg Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2022-03-29
Last Date: 2020-06-29
Annual Return
Due Date: 2021-12-14
Last Date: 2020-11-30

THE FOURTH UTILITY LTD Company Description

THE FOURTH UTILITY LTD is a ltd registered in United Kingdom with the Company reg no 08805328. Its current trading status is "closed". It was registered 2013-12-06. It has declared SIC or NACE codes as "61100". It has 3 directors and 1 secretary.It can be contacted at Bank House The Paddock .
More information

Get THE FOURTH UTILITY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Fourth Utility Ltd - Bank House The Paddock, Wilmslow Road, Handforth, SK9 3HQ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-appointment-of-liquidator (2021-08-14) - 600

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  • appoint-person-director-company-with-name-date (2021-03-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-26) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-03-26) - PSC09

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  • notification-of-a-person-with-significant-control (2021-03-26) - PSC02

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  • accounts-with-accounts-type-unaudited-abridged (2021-05-24) - AA

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  • liquidation-voluntary-statement-of-affairs (2021-08-14) - LIQ02

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  • resolution (2021-08-14) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-12-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-11) - AD01

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  • termination-director-company-with-name-termination-date (2019-03-13) - TM01

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  • confirmation-statement-with-updates (2019-12-11) - CS01

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  • change-person-director-company-with-change-date (2019-11-27) - CH01

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  • appoint-person-director-company-with-name-date (2019-11-27) - AP01

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  • change-account-reference-date-company-current-extended (2019-11-27) - AA01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-25) - AA

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  • confirmation-statement-with-updates (2019-01-22) - CS01

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  • legacy (2019-01-16) - RP04CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-11) - AD01

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  • change-account-reference-date-company-previous-shortened (2018-09-28) - AA01

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  • confirmation-statement-with-updates (2017-12-22) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-10) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • resolution (2017-05-03) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01

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  • appoint-person-director-company-with-name-date (2016-03-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01

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  • accounts-with-accounts-type-dormant (2016-09-06) - AA

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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  • capital-allotment-shares (2016-12-08) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-04) - AA

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  • appoint-person-director-company-with-name-date (2015-10-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01

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  • incorporation-company (2013-12-06) - NEWINC

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