U.T.A. Freight (U.K.) Limited
- Active
- Incorporated on 4 Nov 1981
Reg Address: 4 Grange Close, Bletchingley, Redhill RH1 4LW, England
Previous Names:
Batchplan Limited - 4 Nov 1981
Company Classifications:
64929 - Other credit granting n.e.c.
- Summary The company with name "U.T.A. Freight (U.K.) Limited" is a ltd and located in 4 Grange Close, Bletchingley, Redhill RH1 4LW. U.T.A. Freight (U.K.) Limited is currently in active status and it was incorporated on 4 Nov 1981 (42 years 10 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in U.T.A. Freight (U.K.) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Maximiliano Sassaroli | Director | 24 Feb 2020 | Italian | Active |
| 2 | Christopher Matalou | Director | 1 Nov 2019 | French | Resigned 24 Feb 2020 |
| 3 | Hans Bastiaan Van Der Heide | Director | 1 Jan 2019 | Dutch | Resigned 1 Nov 2019 |
| 4 | Gabriel Moulenes | Director | 3 Jan 2017 | Hungarian | Resigned 1 Jan 2019 |
| 5 | Simone Sguizzardi | Director | 3 Jan 2017 | Italian | Resigned 1 Nov 2019 |
| 6 | Volker Huber | Director | 3 Jan 2017 | German | Resigned 1 Jan 2019 |
| 7 | Robert Nãœrnberger | Director | 3 Jan 2017 | German | Resigned 1 Jan 2019 |
| 8 | Terence Philip Austin | Secretary | 1 Feb 2007 | British | Resigned 3 Jan 2017 |
| 9 | Leslie Sinclair Mollison | Secretary | 28 Mar 2002 | - | Resigned 31 Jan 2007 |
| 10 | Marguerite Phyllis Cash | Secretary | 1 Dec 1995 | - | Resigned 28 Mar 2002 |
| 11 | Ian Stuart Macdonald Bryant | Director | 1 Sep 1993 | - | Resigned 3 Jan 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Union Tank Eckstein Gmbh & Co. Kg Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 3 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for U.T.A. Freight (U.K.) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 20 Mar 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 25 May 2022 | Download PDF |
| 3 | Accounts - Total Exemption Full | 12 Jul 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 16 Apr 2021 | Download PDF |
| 5 | Accounts - Total Exemption Full | 31 Aug 2020 | Download PDF 8 Pages |
| 6 | Confirmation Statement - No Updates | 18 Mar 2020 | Download PDF 3 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2020 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2020 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2019 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 10 Dec 2019 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 10 Dec 2019 | Download PDF 1 Pages |
| 12 | Accounts - Total Exemption Full | 24 Sep 2019 | Download PDF 9 Pages |
| 13 | Confirmation Statement - No Updates | 21 Mar 2019 | Download PDF 3 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2019 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2019 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2019 | Download PDF 2 Pages |
| 18 | Mortgage - Satisfy Charge Full | 9 Nov 2018 | Download PDF 1 Pages |
| 19 | Accounts - Unaudited Abridged | 27 Sep 2018 | Download PDF 9 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 23 Mar 2018 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 21 Mar 2018 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Full | 24 Mar 2017 | Download PDF 9 Pages |
| 23 | Confirmation Statement - Updates | 16 Mar 2017 | Download PDF 6 Pages |
| 24 | Accounts - Change Account Reference Date Company Previous Shortened | 11 Jan 2017 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2017 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2017 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2017 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2017 | Download PDF 2 Pages |
| 29 | Officers - Termination Secretary Company With Name Termination Date | 9 Jan 2017 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2017 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2017 | Download PDF 2 Pages |
| 32 | Accounts - Full | 19 Dec 2016 | Download PDF 13 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2016 | Download PDF 5 Pages |
| 34 | Accounts - Full | 22 Jan 2016 | Download PDF 13 Pages |
| 35 | Accounts - Full | 25 Mar 2015 | Download PDF 13 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2015 | Download PDF 5 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2014 | Download PDF 5 Pages |
| 38 | Accounts - Full | 14 Feb 2014 | Download PDF 15 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2013 | Download PDF 5 Pages |
| 40 | Accounts - Full | 7 Feb 2013 | Download PDF 14 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2012 | Download PDF 5 Pages |
| 42 | Accounts - Full | 31 Jan 2012 | Download PDF 14 Pages |
| 43 | Officers - Termination Director Company With Name | 5 May 2011 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2011 | Download PDF 6 Pages |
| 45 | Accounts - Full | 19 Jan 2011 | Download PDF 14 Pages |
| 46 | Accounts - Full | 23 Mar 2010 | Download PDF 14 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2010 | Download PDF 5 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 12 Mar 2010 | Download PDF 2 Pages |
| 49 | Accounts - Full | 30 Apr 2009 | Download PDF 15 Pages |
| 50 | Annual Return - Legacy | 20 Mar 2009 | Download PDF 4 Pages |
| 51 | Accounts - Full | 17 Jun 2008 | Download PDF 16 Pages |
| 52 | Annual Return - Legacy | 28 Mar 2008 | Download PDF 4 Pages |
| 53 | Auditors - Resignation Company | 24 Oct 2007 | Download PDF 1 Pages |
| 54 | Accounts - Full | 25 May 2007 | Download PDF 13 Pages |
| 55 | Annual Return - Legacy | 28 Mar 2007 | Download PDF 3 Pages |
| 56 | Officers - Legacy | 14 Mar 2007 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 14 Mar 2007 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 7 Mar 2006 | Download PDF 3 Pages |
| 59 | Accounts - Full | 15 Feb 2006 | Download PDF 13 Pages |
| 60 | Officers - Legacy | 15 Aug 2005 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 12 May 2005 | Download PDF 7 Pages |
| 62 | Accounts - Full | 1 Apr 2005 | Download PDF 13 Pages |
| 63 | Accounts - Full | 22 Mar 2004 | Download PDF 13 Pages |
| 64 | Annual Return - Legacy | 19 Mar 2004 | Download PDF 7 Pages |
| 65 | Annual Return - Legacy | 10 Apr 2003 | Download PDF 7 Pages |
| 66 | Accounts - Full | 25 Feb 2003 | Download PDF 12 Pages |
| 67 | Annual Return - Legacy | 9 May 2002 | Download PDF 7 Pages |
| 68 | Accounts - Full | 5 May 2002 | Download PDF 12 Pages |
| 69 | Officers - Legacy | 5 Apr 2002 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 5 Apr 2002 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 26 Apr 2001 | Download PDF 7 Pages |
| 72 | Accounts - Full | 26 Apr 2001 | Download PDF 13 Pages |
| 73 | Annual Return - Legacy | 21 Apr 2000 | Download PDF 7 Pages |
| 74 | Accounts - Full | 12 Apr 2000 | Download PDF 13 Pages |
| 75 | Accounts - Full | 5 Jun 1999 | Download PDF |
| 76 | Annual Return - Legacy | 14 Apr 1999 | Download PDF 5 Pages |
| 77 | Mortgage - Legacy | 3 Jul 1998 | Download PDF 1 Pages |
| 78 | Mortgage - Legacy | 3 Jul 1998 | Download PDF 1 Pages |
| 79 | Accounts - Full | 18 May 1998 | Download PDF 13 Pages |
| 80 | Annual Return - Legacy | 16 Apr 1998 | Download PDF 11 Pages |
| 81 | Accounts - Full | 27 Jun 1997 | Download PDF 13 Pages |
| 82 | Annual Return - Legacy | 10 Apr 1997 | Download PDF 9 Pages |
| 83 | Accounts - Full | 23 Apr 1996 | Download PDF 13 Pages |
| 84 | Annual Return - Legacy | 10 Apr 1996 | Download PDF 11 Pages |
| 85 | Officers - Legacy | 5 Feb 1996 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 19 Oct 1995 | Download PDF 2 Pages |
| 87 | Annual Return - Legacy | 20 Apr 1995 | Download PDF 16 Pages |
| 88 | Accounts - Full | 14 Mar 1995 | Download PDF 14 Pages |
| 89 | Mortgage - Legacy | 7 Sep 1994 | Download PDF |
| 90 | Annual Return - Legacy | 6 May 1994 | Download PDF |
| 91 | Accounts - Full | 10 Mar 1994 | Download PDF |
| 92 | Address - Legacy | 8 Jan 1994 | Download PDF |
| 93 | Officers - Legacy | 11 Oct 1993 | Download PDF |
| 94 | Auditors - Resignation Company | 29 Aug 1993 | Download PDF |
| 95 | Accounts - Full | 6 May 1993 | Download PDF |
| 96 | Annual Return - Legacy | 6 May 1993 | Download PDF |
| 97 | Accounts - Full | 14 May 1992 | Download PDF |
| 98 | Annual Return - Legacy | 22 Apr 1992 | Download PDF |
| 99 | Annual Return - Legacy | 4 Jun 1991 | Download PDF |
| 100 | Resolution | 26 Apr 1991 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||