UNITEX UK. LIMITED
NELSON STREET LEEK

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 6BB

Company number 03513150
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address MARLING LEEK LIMITED, MARLING MILLS, NELSON STREET LEEK, STAFFORDSHIRE, ST13 6BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2,875,028 . The most likely internet sites of UNITEX UK. LIMITED are www.unitexuk.co.uk, and www.unitex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Blythe Bridge Rail Station is 10.1 miles; to Macclesfield Rail Station is 11.1 miles; to Buxton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unitex Uk Limited is a Private Limited Company. The company registration number is 03513150. Unitex Uk Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Unitex Uk Limited is Marling Leek Limited Marling Mills Nelson Street Leek Staffordshire St13 6bb. . REPETTO, Lloyd Marco is a Secretary of the company. ELLIS, Richard Guy is a Director of the company. REPETTO, Lloyd Marco is a Director of the company. Secretary HANSFORD, Derek Bernard has been resigned. Secretary VAN ALPHEN, Gerard has been resigned. Secretary VAN ALPHEN, Gerard has been resigned. Secretary VAN ZELM, Eduard Martinus has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANKS, Alan John has been resigned. Director BOEVE, Henk Rene has been resigned. Director CLEMMET, Andrew Michael has been resigned. Director GREUPINK, Ralph has been resigned. Director HAAGES, Alwin has been resigned. Director MCCLURE, Anthony has been resigned. Director MUSTON, Michael has been resigned. Director REPETTO, Franco Mario Danilo has been resigned. Director VAN ALPHEN, Gerard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REPETTO, Lloyd Marco
Appointed Date: 26 April 2001
Director
ELLIS, Richard Guy
Appointed Date: 17 August 2015
54 years old
Director
REPETTO, Lloyd Marco
Appointed Date: 07 July 2000
55 years old

Resigned Directors

Secretary
HANSFORD, Derek Bernard
Resigned: 04 June 1998
Appointed Date: 18 February 1998
Secretary
VAN ALPHEN, Gerard
Resigned: 12 February 2002
Appointed Date: 07 July 2000
Secretary
VAN ALPHEN, Gerard
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Secretary
VAN ZELM, Eduard Martinus
Resigned: 07 July 2000
Appointed Date: 07 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Director
BANKS, Alan John
Resigned: 28 August 2007
Appointed Date: 19 September 2002
72 years old
Director
BOEVE, Henk Rene
Resigned: 07 December 1999
Appointed Date: 26 March 1998
69 years old
Director
CLEMMET, Andrew Michael
Resigned: 15 July 2015
Appointed Date: 19 June 2012
55 years old
Director
GREUPINK, Ralph
Resigned: 23 May 2012
Appointed Date: 26 April 2001
62 years old
Director
HAAGES, Alwin
Resigned: 01 September 2009
Appointed Date: 03 May 2007
57 years old
Director
MCCLURE, Anthony
Resigned: 03 May 2007
Appointed Date: 17 September 2002
64 years old
Director
MUSTON, Michael
Resigned: 01 August 2014
Appointed Date: 19 June 2012
76 years old
Director
REPETTO, Franco Mario Danilo
Resigned: 04 June 1998
Appointed Date: 18 February 1998
82 years old
Director
VAN ALPHEN, Gerard
Resigned: 07 July 2000
Appointed Date: 07 December 1999
66 years old

Persons With Significant Control

Mr Lloyd Marco Repetto
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors as a member of a firm

UNITEX UK. LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
20 Apr 2016
Group of companies' accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2,875,028
04 Nov 2015
Appointment of Mr Richard Guy Ellis as a director on 17 August 2015
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 75 more events
25 Jun 1998
Accounting reference date extended from 28/02/99 to 31/03/99
16 Jun 1998
New secretary appointed
16 Jun 1998
New director appointed
20 Feb 1998
Secretary resigned
18 Feb 1998
Incorporation

UNITEX UK. LIMITED Charges

26 April 2001
Debenture
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1999
Debenture
Delivered: 15 March 1999
Status: Satisfied on 28 February 2001
Persons entitled: Ing Bank N.V. District Gooi-En-Eemland
Description: All plant and machinery owned by the chargor and its…
17 July 1998
Mortgage debenture
Delivered: 24 July 1998
Status: Satisfied on 20 May 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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