UTEX INDUSTRIES UK LIMITED
Active - Accounts Filed
General Information
NAME
UTEX INDUSTRIES UK LIMITED
COMPANY NUMBER
04399251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
20/03/2002
(22 years and 8 months old)
WEBSITE
www.utexind.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
20/03/2002
06/07/2017
AREFCO SPECIAL PRODUCTS LIMITED
NEWCASTLE UPON TYNE
NE1 1RN
Telephone: 01670819513
TPS: No
17 Queens Lane
NEWCASTLE UPON TYNE
NE1 1RN
Cobalt Business Exchange
Cobalt Park Way
Wallsend
Tyne and Wear
NE28 9NZ
Telephone: 819513
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UTEX INDUSTRIES UK 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 UTEX INDUSTRIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTEX INDUSTRIES UK 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 |
|---|---|---|---|---|
|
05/10/2021 - Present (3 years and 1 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/03/2002 - 30/09/2013 (11 years and 6 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 20/03/2002 - Present (22 years and 8 months) Secretary: 20/03/2002 - Present (22 years and 8 months) Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
20/03/2002 - 30/09/2011 (9 years and 6 months) Born in Apr 1922 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | Donald Fredrick Koetting (929393929) has left the board |
| 21/11/2022 | Richard Lawrence Harris (927402548) has left the board |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Richard Lawrence Harris (927402548) Appointed |
| 15/04/2022 | Pete Sanchez (916379824) has left the board |
| 15/04/2022 | New Board Member Donald Fredrick Koetting (929393929) Appointed |
| 15/04/2022 | Michael Balas (916379716) has left the board |
| 15/04/2022 | New Board Member Piotr Dimitri Galitzine (929393893) Appointed |
| 25/03/2022 | Pete Sanchez (916379824) has left the board |
| 25/03/2022 | Michael Balas (916379716) has left the board |
| 25/03/2022 | New Board Member Piotr Dimitri Galitzine (929393893) Appointed |
| 25/03/2022 | New Board Member Donald Fredrick Koetting (929393929) Appointed |
| 01/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 04/05/2020 | Jairo Parra Suarez (923618189) has left the board |
| 17/04/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 26/02/2020 | Change in Reg. Office |
| 08/01/2020 | Change in Reg. Office |
| 30/11/2019 | New Accounts filed |
| 10/07/2019 | George Albert Malcolm Duhrin (918238778) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 04/03/2019 | Scott Mason (916379468) has left the board |
| 24/07/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 02/08/2017 | New Board Member Jairo Parra Suarez (923618189) Appointed |
| 08/03/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 13/07/2016 | Gary Burton (917140943) has left the board |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 26/09/2014 | New Board Member George Albert Malcolm Duhrin (918238778) Appointed |
| 18/03/2014 | New Annual Return filed |
| 05/11/2013 | George Albert Malcolm Duhrin (918238778) has left the board |
| 29/10/2013 | New Board Member George Albert Malcolm Duhrin (918238778) Appointed |
| 02/10/2013 | Brian Evans (902356693) has left the board |
| 30/09/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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