UNTHA UK LIMITED
BOROUGHBRIDGE RIVERSIDE WASTE MACHINERY LIMITED

Hellopages » North Yorkshire » Harrogate » YO51 9NR

Company number 04545791
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address EXCEL HOUSE BECKLANDS CLOSE, BAR LANE ROECLIFFE, BOROUGHBRIDGE, YORK, YO51 9NR
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registration of charge 045457910004, created on 27 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Statement by Directors. The most likely internet sites of UNTHA UK LIMITED are www.unthauk.co.uk, and www.untha-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Starbeck Rail Station is 7.3 miles; to Cattal Rail Station is 7.3 miles; to Harrogate Rail Station is 8.5 miles; to Pannal Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Untha Uk Limited is a Private Limited Company. The company registration number is 04545791. Untha Uk Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Untha Uk Limited is Excel House Becklands Close Bar Lane Roecliffe Boroughbridge York Yo51 9nr. . BREW, Marcus Woolhouse is a Director of the company. KITZBERGER, Alois is a Director of the company. OLDFIELD, Christopher John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary OLDFIELD, Deborah Joy has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director OAKES, Duncan Andrew has been resigned. Director OLDFIELD, Christopher John has been resigned. Director OLDFIELD, Deborah Joy has been resigned. Director OLDFIELD, Jonathan James has been resigned. Director STREINIK, Peter has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Director
BREW, Marcus Woolhouse
Appointed Date: 13 April 2016
55 years old

Director
KITZBERGER, Alois
Appointed Date: 11 February 2015
52 years old

Director
OLDFIELD, Christopher John
Appointed Date: 20 October 2011
73 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Secretary
OLDFIELD, Deborah Joy
Resigned: 20 October 2011
Appointed Date: 26 September 2002

Nominee Director
AR NOMINEES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Director
OAKES, Duncan Andrew
Resigned: 17 December 2004
Appointed Date: 01 January 2004
44 years old

Director
OLDFIELD, Christopher John
Resigned: 20 October 2011
Appointed Date: 26 September 2002
73 years old

Director
OLDFIELD, Deborah Joy
Resigned: 20 October 2011
Appointed Date: 10 April 2005
71 years old

Director
OLDFIELD, Jonathan James
Resigned: 20 October 2011
Appointed Date: 01 October 2006
42 years old

Director
STREINIK, Peter
Resigned: 11 February 2015
Appointed Date: 20 October 2011
53 years old

Persons With Significant Control

Mr Alois Kitzberger
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

Untha Shredding Technology Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNTHA UK LIMITED Events

01 Apr 2017
Registration of charge 045457910004, created on 27 March 2017
14 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

30 Jan 2017
Statement by Directors
30 Jan 2017
Statement of capital on 30 January 2017
  • GBP 100.00

30 Jan 2017
Solvency Statement dated 26/01/17
...
... and 79 more events
09 Oct 2002
New secretary appointed
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
08 Oct 2002
New director appointed
26 Sep 2002
Incorporation

UNTHA UK LIMITED Charges

27 March 2017
Charge code 0454 5791 0004
Delivered: 1 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 February 2012
Debenture
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2009
Chattel mortgage
Delivered: 28 March 2009
Status: Satisfied on 15 November 2011
Persons entitled: Hsbc Bank PLC
Description: Shaft untha RS40-4 see image for full details.
7 April 2004
Debenture
Delivered: 10 April 2004
Status: Satisfied on 15 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…