| Company Name | UTB Consultancy Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 11668637 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2018(5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Garry Thornburn |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bedale Grove Stockton-On-Tees TS19 7QY |
| Secretary Name | Mr Garry Thornburn |
|---|---|
| Status | Current |
| Appointed | 08 November 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Bedale Grove Stockton-On-Tees TS19 7QY |
| Director Name | Dr William Scott Obe |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2020(1 year, 5 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Utb Medical - Port Clarence Offshore Base Port Cla Port Clarence Middlesbrough TS2 1RZ |
| Director Name | Mr Thomas Sheridan |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2022(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Utb Medical - Port Clarence Offshore Base Port Cla Port Clarence Middlesbrough TS2 1RZ |
| Director Name | Mr Asad Kamal Khawaja |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2020(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Utb Medical - Port Clarence Offshore Base Port Cla Port Clarence Middlesbrough TS2 1RZ |
Location
| Registered Address | Utb Medical - Port Clarence Offshore Base Port Clarence Road Port Clarence Middlesbrough TS2 1RZ |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham South |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Filing History
| 3 February 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 2 February 2024 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
| 30 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 17 February 2023 | Notification of Thomas Sheridan as a person with significant control on 15 February 2022 (2 pages) |
| 17 February 2023 | Change of details for Mr Garry Thornburn as a person with significant control on 17 February 2023 (2 pages) |
| 22 December 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 10 June 2022 | Appointment of Mr Thomas Sheridan as a director on 1 June 2022 (2 pages) |
| 30 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 20 December 2021 | Confirmation statement made on 7 November 2021 with updates (4 pages) |
| 29 September 2021 | Change of details for Mr Garry Thornburn as a person with significant control on 28 September 2021 (2 pages) |
| 29 September 2021 | Notification of William Scott as a person with significant control on 28 September 2021 (2 pages) |
| 5 September 2021 | Termination of appointment of Asad Kamal Khawaja as a director on 21 August 2021 (1 page) |
| 30 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 November 2020 | Confirmation statement made on 7 November 2020 with updates (5 pages) |
| 25 October 2020 | Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
| 28 April 2020 | Registered office address changed from 71 Kenwood Crescent Ingleby Barwick Stockton-on-Tees TS17 5BT England to Utb Medical - Port Clarence Offshore Base Port Clarence Road Port Clarence Middlesbrough TS2 1RZ on 28 April 2020 (1 page) |
| 27 April 2020 | Secretary's details changed for Mr Garry Thornburn on 27 April 2020 (1 page) |
| 27 April 2020 | Director's details changed for Mr Garry Thornburn on 27 April 2020 (2 pages) |
| 21 April 2020 | Appointment of Mr Asad Kamal Khawaja as a director on 19 April 2020 (2 pages) |
| 20 April 2020 | Appointment of Dr William Scott Obe as a director on 19 April 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 5 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2018 | Incorporation Statement of capital on 2018-11-08
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