URETEK INFRASTRUCTURE LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
URETEK INFRASTRUCTURE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
URETEK INFRASTRUCTURE LIMITED was incorporated 14 years ago on 06/08/2009 and has the registered number: 06983234. The accounts status is TOTAL EXEMPTION FULL.
URETEK INFRASTRUCTURE LIMITED was incorporated 14 years ago on 06/08/2009 and has the registered number: 06983234. The accounts status is TOTAL EXEMPTION FULL.
URETEK INFRASTRUCTURE LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 |
Registered Office
SEDULO
62 - 66 DEANSGATE
MANCHESTER
M3 2EN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
URETEK POLYMER SYSTEMS LIMITED (until 16/03/2012)
URETEK POLYMER SYSTEMS LIMITED (until 16/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2022 | 19/08/2023 |
Map
SEDULO
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROLAND CALDBECK | Sep 1976 | British | Director | 2012-02-13 | CURRENT |
| MR JARI PEKKA LAINE | Feb 1966 | Finnish | Director | 2018-01-10 UNTIL 2021-02-03 | RESIGNED |
| TIMO LAHTINEN | Aug 1956 | Finnish | Director | 2012-02-03 UNTIL 2013-04-10 | RESIGNED |
| 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 |
| SAMI HAKKINEN | Jun 1971 | Finnish | Director | 2012-02-03 UNTIL 2017-10-27 | RESIGNED |
| VALERIE DAVIES | Jan 1956 | British | Director | 2009-08-06 UNTIL 2012-02-03 | RESIGNED |
| CHRISTOPHER DENNIS DAVIES | Dec 1952 | British | Director | 2009-08-06 UNTIL 2012-02-03 | RESIGNED |
| MR JARI PEKKA LAINE | Secretary | 2018-01-10 UNTIL 2021-02-03 | RESIGNED | ||
| PAUL ANTHONY HESSION | British | Secretary | 2015-02-09 UNTIL 2018-01-10 | RESIGNED | |
| DEBORAH DUDLEY | British | Secretary | 2009-08-06 UNTIL 2014-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uww Holdings Limited | 2016-08-05 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Uretek Infrastructure Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-09-20 | 30-06-2023 | |
| Uretek Infrastructure Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-24 | 30-06-2022 | £10,000 Cash £-94,197 equity |
| Uretek Infrastructure Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £10,000 Cash £-2,934 equity |
| Uretek Infrastructure Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-26 | 31-12-2019 | £10,000 Cash £320 equity |
| Uretek Infrastructure Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-18 | 31-12-2018 | £10,000 Cash £8,661 equity |
| Uretek Infrastructure Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-13 | 31-12-2017 | £10,000 Cash £20,710 equity |