URETEK (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
URETEK (U.K.) LIMITED
COMPANY NUMBER
02371014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
11/04/1989
(35 years and 8 months old)
WEBSITE
www.uretek.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOLVERHAMPTON
WV10 7DF
Euston House
24 Eversholt Street
London
NW1 1AD
Telephone: 50525
Unit 1 The Dell Business Park
Enterprise Drive
Wolverhampton
WV10 7DF
WV10 7DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEO POLYMER INNOVATIONS (UK) LIMITED | Company is dissolved | View Report |
| URETEK (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | Roland Caldbeck (916702877) has left the board |
| 12/08/2024 | New Board Member Peter Luby (932595454) Appointed |
| 12/08/2024 | New Board Member Peter Luby (932595454) Appointed |
Credit Risk Overview
Want to learn more about URETEK (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URETEK (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URETEK (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2024 - Present (4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/04/1995 - 30/08/1995 (4 months) Secretary: 10/04/1990 - 22/04/1994 (4years) Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
10/04/1990 - Present (34 years and 8 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
21/04/1994 - 07/11/1997 (3 years and 6 months) Born in Sep 1942 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/11/1997 - Present (27 years and 1 months) Born in Jan 1962 |
Resigned | Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OY URETEK MARKETING LTD | N/A | N/A |
| URETEK WORLDWIDE OY | N/A | N/A |
| UWW HOLDINGS LIMITED | Company is dissolved | View Report |
| BENEFIL (UK) LIMITED | Company is dissolved | View Report |
| DRAIN SUPREME LIMITED | Company is dissolved | View Report |
| GEO POLYMER INNOVATIONS (UK) LIMITED | Company is dissolved | View Report |
| URETEK (U.K.) LIMITED | Active - Accounts Filed | View Report |
| URETEK (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | Roland Caldbeck (916702877) has left the board |
| 12/08/2024 | New Board Member Peter Luby (932595454) Appointed |
| 12/08/2024 | New Board Member Peter Luby (932595454) Appointed |
| 12/08/2024 | Roland Caldbeck (916702877) has left the board |
| 12/08/2024 | New Board Member Peter Luby (932595454) Appointed |
| 12/08/2024 | New Board Member Peter Luby (932595454) Appointed |
| 12/08/2024 | New Board Member Peter Luby (932595454) Appointed |
| 12/08/2024 | Roland Caldbeck (916702877) has left the board |
| 12/08/2024 | Roland Caldbeck (916702877) has left the board |
| 12/08/2024 | Roland Caldbeck (916702877) has left the board |
| 12/08/2024 | New Board Member Peter Luby (932595454) Appointed |
| 12/08/2024 | Roland Caldbeck (916702877) has left the board |
| 12/08/2024 | New Board Member Peter Luby (932595454) Appointed |
| 12/08/2024 | Roland Caldbeck (916702877) has left the board |
| 12/08/2024 | Roland Caldbeck (916702877) has left the board |
| 12/08/2024 | New Board Member Peter Luby (932595454) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 24/03/2023 | Jari Pekka Laine (924192356) has left the board |
| 24/03/2023 | Jari Pekka Laine (924192195) has left the board |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 22/01/2018 | Jari Pekka Laine (924192354) has left the board |
| 22/01/2018 | New Board Member Jari Pekka Laine (924192195) Appointed |
| 15/01/2018 | New Board Member Jari Pekka Laine (924192354) Appointed |
| 15/01/2018 | New Company Secretary Jari Pekka Laine (924192356) Appointed |
| 15/01/2018 | Otso Lahtinen (916658095) has left the board |
| 15/01/2018 | Paul Anthony Hession (919523838) has left the board |
| 31/10/2017 | Sami Hakkinen (916569174) has left the board |
| 13/10/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 03/03/2016 | Change in Reg. Office |
| 25/05/2015 | New Accounts filed |
| 13/05/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Accounts filed |
| 25/02/2015 | New Board Member Paul Anthony Hession (919523838) Appointed |
| 25/12/2014 | Deborah Dudley (901507140) has left the board |
| 16/05/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
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