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. - RUGBY

This company is listed in the following categories:
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)

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

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