URETEK (U.K.) LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
URETEK (U.K.) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
URETEK (U.K.) LIMITED was incorporated 35 years ago on 11/04/1989 and has the registered number: 02371014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
URETEK (U.K.) LIMITED was incorporated 35 years ago on 11/04/1989 and has the registered number: 02371014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
URETEK (U.K.) LIMITED - MANCHESTER
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
43330 - Floor and wall covering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SEDULO
62 - 66 DEANSGATE
MANCHESTER
M3 2EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
SEDULO
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROLAND CALDBECK | Sep 1976 | British | Director | 2012-02-13 | CURRENT |
| OTSO LAHTINEN | Oct 1988 | Finnish | Director | 2012-02-03 UNTIL 2018-01-10 | RESIGNED |
| JUSSI KARINEN | Apr 1955 | Finnish | Director | 2012-02-03 UNTIL 2013-04-10 | RESIGNED |
| VALERIE ANNE HEYDEN | Jan 1956 | British | Director | RESIGNED | |
| VALERIE ANNE HEYDEN | Jan 1956 | British | Director | 1995-04-22 UNTIL 1995-08-30 | RESIGNED |
| SAMI HAKKINEN | Jun 1971 | Finnish | Director | 2012-02-03 UNTIL 2017-10-27 | RESIGNED |
| CHRISTOPHER DENNIS DAVIES | Dec 1952 | British | Director | RESIGNED | |
| MR JARI PEKKA LAINE | Secretary | 2018-01-10 UNTIL 2021-02-03 | RESIGNED | ||
| VALERIE ANNE HEYDEN | Jan 1956 | British | Secretary | RESIGNED | |
| PAUL ANTHONY HESSION | British | Secretary | 2015-02-09 UNTIL 2018-01-10 | RESIGNED | |
| ROGER PHILIP ELLIS | Sep 1942 | Secretary | 1994-04-21 UNTIL 1997-11-07 | RESIGNED | |
| DEBORAH DUDLEY | British | Secretary | 1997-11-07 UNTIL 2014-11-10 | RESIGNED | |
| TIMO LAHTINEN | Aug 1956 | Finnish | Director | 2012-02-03 UNTIL 2013-04-10 | RESIGNED |
| MR JARI PEKKA LAINE | Feb 1966 | Finnish | Director | 2018-01-10 UNTIL 2021-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Geo Polymer Innovations (Uk) Limited | 2016-07-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Uretek (U.K.) Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-09-21 | 30-06-2023 | £18,482 Cash £-130,925 equity |
| Uretek (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £43,213 Cash £-541,440 equity |
| Uretek (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £59,677 Cash £574,640 equity |
| Uretek (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-26 | 31-12-2019 | £32,186 Cash £1,837,178 equity |
| Uretek (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-18 | 31-12-2018 | £19,383 Cash £3,510,310 equity |
| Uretek (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-12 | 31-12-2017 | £63,458 Cash £3,856,578 equity |