All Information about:

Name	Utility Trade LTD
Address	3 & 4 St. Marys House St. Marys Road Market Harborough Leicestershire LE16 7DS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 January 2018
Company No.	07116378 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Utility Trade LTD \| Utility Trade Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Utility Trade Group Limited Status: Active Notified: 08/10/2021 Companies House Number: 13627031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Allen, Edward John Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2021 Date of Birth: 11/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Allen, Edward John Market Harborough, Leicestershire, England Status: Active Notified: 05/01/2010 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Allen, Steven Martin Market Harborough, Leicestershire, England Status: Active Notified: 01/01/2013 Date of Birth: 07/1957 Occupation: Auto Electrician Role: Director Country of Residence: England Nationality: British

Gardiner, Georgine Laura Northampton, United Kingdom Status: Active Notified: 30/07/2019 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Surinder Singh Thurnby, Leicester, England Status: Ceased Notified: 01/01/2013 Ceased: 18/03/2015 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Utility Trade LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)