OpenCompanies

Utilities And Contractors Limited

Company number
10997130
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Oct 2017
Nature of business
Freight transport by road
Wired telecommunications activities
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Registered office

The Willows
Moor Lane
Staines-Upon-Thames
TW19 6EG

Previous names

  • Mason Plant &Transport Ltd (until 13 Nov 2023)
  • Northampton Services Ltd (until 5 Sep 2024)

Officers

NameRoleAppointedResigned
REILLY, James Director 4 Oct 2017 22 Dec 2020
MCDONNELL, Sean Martin Director 12 Apr 2024 28 May 2024
MCDONNELL, Mason Martin Director 18 Dec 2020 3 Mar 2025
SULLIVAN, Sean Jason Director 22 Oct 2024 29 Apr 2025
MCDONNELL, Sean Martin Director 3 Mar 2025 3 Oct 2025
HYLAND, Thomas Director 3 Oct 2025

Control

NameNature of controlNotifiedCeased
James Reilly Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Oct 2017 22 Dec 2020
Heathrow Holdings (Hhl) Limited Ownership Of Shares 75 To 100 Percent 13 Jan 2021 24 Nov 2021
Mr Mason Martin Mcdonnell Ownership Of Shares 75 To 100 Percent 24 Nov 2021 3 Mar 2025
Mr Sean Martin Mcdonnell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Mar 2025 3 Oct 2025
Mr Thomas Hyland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £142,145 - 2
31 Oct 2023 £53,021 - 2
31 Oct 2022 £7,978 £19,647 4
31 Oct 2021 -£1,527 £36,866 0
31 Oct 2020 -£10,225 £14,407 0
31 Oct 2019 Dormant £1,000 - -
31 Oct 2018 Dormant £1,000 - -

Connections

Companies at the same address

Data