| Company Name | Utility Pro Solutions Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11356709 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2018(5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Mr Daryl Walsh |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2021(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 20 Taunton Avenue Rochdale OL11 5LD |
| Director Name | Mrs Donna Louise Matthews |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2022(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | Independence House Adelaide Street Heywood OL10 4HF |
| Director Name | Mr James Peter Mills |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2022(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Independence House Adelaide Street Heywood OL10 4HF |
| Director Name | Mrs Caroline Walsh |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Taunton Avenue Rochdale OL11 5LD |
Location
| Registered Address | Office Higginshaw Lane Royton Oldham OL2 6HQ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 4 days from now) |
Filing History
| 18 October 2023 | Micro company accounts made up to 31 May 2023 (4 pages) |
|---|---|
| 4 September 2023 | Termination of appointment of Donna Louise Matthews as a director on 4 September 2023 (1 page) |
| 16 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 28 February 2023 | Termination of appointment of James Peter Mills as a director on 24 February 2023 (1 page) |
| 3 January 2023 | Registered office address changed from Independence House Adelaide Street Heywood OL10 4HF England to Office Higginshaw Lane Royton Oldham OL2 6HQ on 3 January 2023 (1 page) |
| 6 December 2022 | Appointment of Mr James Peter Mills as a director on 2 December 2022 (2 pages) |
| 25 October 2022 | Termination of appointment of James Peter Mills as a director on 24 October 2022 (1 page) |
| 11 October 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 11 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 8 February 2022 | Registered office address changed from 20 Taunton Avenue Rochdale OL11 5LD United Kingdom to Independence House Adelaide Street Heywood OL10 4HF on 8 February 2022 (1 page) |
| 3 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 26 January 2022 | Appointment of Mr James Peter Mills as a director on 13 January 2022 (2 pages) |
| 26 January 2022 | Appointment of Mrs Donna Louise Matthews as a director on 13 January 2022 (2 pages) |
| 21 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 21 May 2021 | Confirmation statement made on 10 May 2021 with updates (4 pages) |
| 11 January 2021 | Notification of Darryl Walsh as a person with significant control on 11 January 2021 (2 pages) |
| 11 January 2021 | Appointment of Mr Daryl Walsh as a director on 11 January 2021 (2 pages) |
| 11 January 2021 | Cessation of Caroline Walsh as a person with significant control on 11 January 2021 (1 page) |
| 11 January 2021 | Termination of appointment of Caroline Walsh as a director on 11 January 2021 (1 page) |
| 11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 3 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 21 June 2019 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 20 Taunton Avenue Rochdale OL11 5LD on 21 June 2019 (1 page) |
| 21 June 2019 | Change of details for Mrs Caroline Walsh as a person with significant control on 21 June 2019 (2 pages) |
| 21 June 2019 | Director's details changed for Mrs Caroline Walsh on 21 June 2019 (2 pages) |
| 11 May 2018 | Incorporation Statement of capital on 2018-05-11
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