URETEK (U.K.) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2EN

Company number 02371014
Status Active
Incorporation Date 11 April 1989
Company Type Private Limited Company
Address SEDULO, 62 - 66 DEANSGATE, MANCHESTER, ENGLAND, M3 2EN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43330 - Floor and wall covering
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 112 ; Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to C/O Sedulo 62 - 66 Deansgate Manchester M3 2EN on 1 March 2016. The most likely internet sites of URETEK (U.K.) LIMITED are www.uretekuk.co.uk, and www.uretek-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uretek U K Limited is a Private Limited Company. The company registration number is 02371014. Uretek U K Limited has been working since 11 April 1989. The present status of the company is Active. The registered address of Uretek U K Limited is Sedulo 62 66 Deansgate Manchester England M3 2en. . HESSION, Paul Anthony is a Secretary of the company. CALDBECK, Roland is a Director of the company. HAKKINEN, Sami is a Director of the company. LAHTINEN, Otso is a Director of the company. Secretary DUDLEY, Deborah has been resigned. Secretary ELLIS, Roger Philip has been resigned. Secretary HEYDEN, Valerie Anne has been resigned. Director DAVIES, Christopher Dennis has been resigned. Director HEYDEN, Valerie Anne has been resigned. Director HEYDEN, Valerie Anne has been resigned. Director KARINEN, Jussi has been resigned. Director LAHTINEN, Timo has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HESSION, Paul Anthony
Appointed Date: 09 February 2015
Director
CALDBECK, Roland
Appointed Date: 13 February 2012
49 years old
Director
HAKKINEN, Sami
Appointed Date: 03 February 2012
54 years old
Director
LAHTINEN, Otso
Appointed Date: 03 February 2012
37 years old

Resigned Directors

Secretary
DUDLEY, Deborah
Resigned: 10 November 2014
Appointed Date: 07 November 1997
Secretary
ELLIS, Roger Philip
Resigned: 07 November 1997
Appointed Date: 21 April 1994
Secretary
HEYDEN, Valerie Anne
Resigned: 22 April 1994
Director
DAVIES, Christopher Dennis
Resigned: 03 February 2012
72 years old
Director
HEYDEN, Valerie Anne
Resigned: 30 August 1995
Appointed Date: 22 April 1995
69 years old
Director
HEYDEN, Valerie Anne
Resigned: 22 April 1994
69 years old
Director
KARINEN, Jussi
Resigned: 10 April 2013
Appointed Date: 03 February 2012
70 years old
Director
LAHTINEN, Timo
Resigned: 10 April 2013
Appointed Date: 03 February 2012
69 years old

URETEK (U.K.) LIMITED Events

15 Jul 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 112
01 Mar 2016
Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to C/O Sedulo 62 - 66 Deansgate Manchester M3 2EN on 1 March 2016
20 May 2015
Accounts for a small company made up to 31 December 2014
08 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 112
...
... and 85 more events
30 Apr 1991
Full accounts made up to 31 March 1990
13 Mar 1991
Return made up to 10/04/90; full list of members
18 Jul 1990
Registered office changed on 18/07/90 from: peel house peel road skelmersdale lancashire WN8 9PT
20 Apr 1989
Secretary resigned
11 Apr 1989
Incorporation

URETEK (U.K.) LIMITED Charges

23 April 2015
Charge code 0237 1014 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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