UZIN LIMITED
RUGBY UZIN ADHESIVES LIMITED

Hellopages » Warwickshire » Rugby » CV23 0UY

Company number 02676657
Status Active
Incorporation Date 7 January 1992
Company Type Private Limited Company
Address UNIT 2 MITCHELL COURT CASTLE MOUND WAY, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0UY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Werner Utz as a secretary on 9 March 2016. The most likely internet sites of UZIN LIMITED are www.uzin.co.uk, and www.uzin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Hinckley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uzin Limited is a Private Limited Company. The company registration number is 02676657. Uzin Limited has been working since 07 January 1992. The present status of the company is Active. The registered address of Uzin Limited is Unit 2 Mitchell Court Castle Mound Way Central Park Rugby Warwickshire Cv23 0uy. . PENNY, Kenton Cordell is a Director of the company. Secretary UTZ, Werner, Dr has been resigned. Director CLINCH, Kevin William has been resigned. Director COOKE, Gary has been resigned. Director COTTERILL, Martin has been resigned. Director CZECH, Gunther Ferdinand has been resigned. Director SLOGGETT, Terence has been resigned. Director UTZ, Werner, Dr has been resigned. Director WILSON, Charles Phillip has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
PENNY, Kenton Cordell
Appointed Date: 01 August 2002
67 years old

Resigned Directors

Secretary
UTZ, Werner, Dr
Resigned: 09 March 2016
Director
CLINCH, Kevin William
Resigned: 16 March 2000
Appointed Date: 09 August 1999
65 years old
Director
COOKE, Gary
Resigned: 19 July 2002
Appointed Date: 11 January 2000
68 years old
Director
COTTERILL, Martin
Resigned: 05 December 2011
Appointed Date: 01 August 2002
61 years old
Director
CZECH, Gunther Ferdinand
Resigned: 11 October 2004
Appointed Date: 09 August 1999
76 years old
Director
SLOGGETT, Terence
Resigned: 11 October 2004
Appointed Date: 01 August 2002
67 years old
Director
UTZ, Werner, Dr
Resigned: 09 March 2016
78 years old
Director
WILSON, Charles Phillip
Resigned: 30 September 1999
74 years old

Persons With Significant Control

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

UZIN LIMITED Events

23 Feb 2017
Confirmation statement made on 7 January 2017 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Termination of appointment of Werner Utz as a secretary on 9 March 2016
22 Mar 2016
Termination of appointment of Werner Utz as a director on 9 March 2016
19 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
...
... and 78 more events
20 Mar 1992
Resolutions
  • ELRES ‐ Elective resolution
20 Mar 1992
Resolutions
  • ELRES ‐ Elective resolution
20 Mar 1992
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 1992
Accounting reference date notified as 31/12
07 Jan 1992
Incorporation

UZIN LIMITED Charges

30 June 2011
Mortgage
Delivered: 8 July 2011
Status: Satisfied on 21 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2 mitchell court central park rugby…
27 June 2011
Debenture
Delivered: 29 June 2011
Status: Satisfied on 21 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 1999
Rent deposit deed
Delivered: 4 September 1999
Status: Satisfied on 23 October 2012
Persons entitled: Jaspac Developments Limited
Description: All the company's right title benefit and interest in and…

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