GEORGE UTZ LIMITED
ALFRETON

Hellopages » Derbyshire » Bolsover » DE55 4QT

Company number 02352523
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address GRANGE CLOSE CLOVER NOOK, INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 4QT
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Carsten Diekmann as a director on 21 February 2017; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of GEORGE UTZ LIMITED are www.georgeutz.co.uk, and www.george-utz.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Langley Mill Rail Station is 4.9 miles; to Mansfield Woodhouse Rail Station is 8.1 miles; to Duffield Rail Station is 9 miles; to Chesterfield Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Utz Limited is a Private Limited Company. The company registration number is 02352523. George Utz Limited has been working since 24 February 1989. The present status of the company is Active. The registered address of George Utz Limited is Grange Close Clover Nook Industrial Estate Alfreton Derbyshire De55 4qt. . KAPOOR, Barbara Mary is a Secretary of the company. BUCHER, Bruno Josef is a Director of the company. RITZBERGER, Axel is a Director of the company. Secretary LOFTHOUSE, Philip has been resigned. Secretary LOVETT, Yvonne has been resigned. Secretary MUNDIE, Calum Andrew has been resigned. Secretary PAYNE, Michael Leonard has been resigned. Director BAUMANN, Daniel has been resigned. Director DIEKMANN, Carsten has been resigned. Director DUBOIS, Jean Marc, Herr has been resigned. Director PAYNE, Michael Leonard has been resigned. Director SCHMUTZ, Hans-Ruedi, Herr has been resigned. Director SCHWANK, Gunter, Herr has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
KAPOOR, Barbara Mary
Appointed Date: 27 February 2007
Director
BUCHER, Bruno Josef
Appointed Date: 20 October 2009
62 years old
Director
RITZBERGER, Axel
Appointed Date: 26 June 2008
60 years old

Resigned Directors

Secretary
LOFTHOUSE, Philip
Resigned: 12 November 1993
Secretary
LOVETT, Yvonne
Resigned: 26 February 2002
Appointed Date: 07 September 2001
Secretary
MUNDIE, Calum Andrew
Resigned: 27 February 2007
Appointed Date: 26 February 2002
Secretary
PAYNE, Michael Leonard
Resigned: 07 September 2001
Director
BAUMANN, Daniel
Resigned: 26 June 2008
Appointed Date: 02 April 2001
64 years old
Director
DIEKMANN, Carsten
Resigned: 21 February 2017
Appointed Date: 20 March 2015
56 years old
Director
DUBOIS, Jean Marc, Herr
Resigned: 20 October 2009
76 years old
Director
PAYNE, Michael Leonard
Resigned: 24 February 1994
Appointed Date: 01 December 1993
78 years old
Director
SCHMUTZ, Hans-Ruedi, Herr
Resigned: 01 July 1993
84 years old
Director
SCHWANK, Gunter, Herr
Resigned: 30 November 2005
94 years old

Persons With Significant Control

Georg Utz Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGE UTZ LIMITED Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
03 Mar 2017
Termination of appointment of Carsten Diekmann as a director on 21 February 2017
07 Apr 2016
Accounts for a medium company made up to 31 December 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 4,800,000
31 Mar 2015
Accounts for a medium company made up to 31 December 2014
...
... and 110 more events
06 Apr 1990
Director's particulars changed
06 Apr 1990
Secretary resigned;new secretary appointed
06 Apr 1990
Registered office changed on 06/04/90 from: 110 whitchurch road cardiff CF4 3LY
06 Apr 1990
Accounting reference date shortened from 31/03 to 31/12
24 Feb 1989
Incorporation

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