UZIN UTZ UK LTD. - RUGBY
Company Profile | Company Filings |
Overview
UZIN UTZ UK LTD. is a Private Limited Company from RUGBY and has the status: Active.
UZIN UTZ UK LTD. was incorporated 32 years ago on 07/01/1992 and has the registered number: 02676657. The accounts status is FULL and accounts are next due on 30/09/2024.
UZIN UTZ UK LTD. was incorporated 32 years ago on 07/01/1992 and has the registered number: 02676657. The accounts status is FULL and accounts are next due on 30/09/2024.
UZIN UTZ UK LTD. - RUGBY
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 MITCHELL COURT CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UY
This Company Originates in : United Kingdom
Previous trading names include:
UZIN LIMITED (until 10/11/2017)
UZIN LIMITED (until 10/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN UTZ | Apr 1981 | German | Director | 2023-01-12 | CURRENT |
MR MATTHEW JOHN BROWN | May 1978 | British | Director | 2019-11-04 | CURRENT |
CHARLES PHILLIP WILSON | Jun 1951 | British | Director | RESIGNED | |
DR WERNER UTZ | Nov 1947 | German | Director | RESIGNED | |
PHILIPP UTZ | Apr 1981 | German | Director | 2017-12-18 UNTIL 2023-01-12 | RESIGNED |
TERENCE SLOGGETT | Feb 1958 | British | Director | 2002-08-01 UNTIL 2004-10-11 | RESIGNED |
JENS SCHIMMEL | Oct 1971 | German | Director | 2017-12-18 UNTIL 2018-07-30 | RESIGNED |
MR KENTON CORDELL PENNY | Sep 1958 | English | Director | 2002-08-01 UNTIL 2017-12-16 | RESIGNED |
MISS CARA SUZANNE MILLS | May 1969 | British | Director | 2018-07-30 UNTIL 2019-04-06 | RESIGNED |
GUNTHER FERDINAND CZECH | Apr 1949 | German | Director | 1999-08-09 UNTIL 2004-10-11 | RESIGNED |
MARTIN COTTERILL | Mar 1964 | British | Director | 2002-08-01 UNTIL 2011-12-05 | RESIGNED |
GARY COOKE | Oct 1957 | British | Director | 2000-01-11 UNTIL 2002-07-19 | RESIGNED |
KEVIN WILLIAM CLINCH | Apr 1960 | British | Director | 1999-08-09 UNTIL 2000-03-16 | RESIGNED |
DR WERNER UTZ | Nov 1947 | German | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uzin Utz Se | 2016-04-06 | Ulm 89079 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |