JUST URETHANE LIMITED
GWENT

Hellopages » Torfaen » Torfaen » NP44 1QX

Company number 02174160
Status Active
Incorporation Date 6 October 1987
Company Type Private Limited Company
Address SOMERSET INDUSTRIAL ESTATE, CWMBRAN, GWENT, NP44 1QX
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 ; Termination of appointment of Geoffrey Peter Davis as a director on 1 January 2016. The most likely internet sites of JUST URETHANE LIMITED are www.justurethane.co.uk, and www.just-urethane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Pontypool & New Inn Rail Station is 2.7 miles; to Newport (S Wales) Rail Station is 4.8 miles; to Risca & Pontymister Rail Station is 4.9 miles; to Crosskeys Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Urethane Limited is a Private Limited Company. The company registration number is 02174160. Just Urethane Limited has been working since 06 October 1987. The present status of the company is Active. The registered address of Just Urethane Limited is Somerset Industrial Estate Cwmbran Gwent Np44 1qx. . COOK, Lisa is a Secretary of the company. ARLOW, Gareth John is a Director of the company. COOK, Lisa is a Director of the company. HARNETT, Michael Kenneth is a Director of the company. SINCLAIR, Iain Malcolm is a Director of the company. Secretary POWELL, Gareth David has been resigned. Secretary SMALE, Kenneth Charles has been resigned. Director BURKE, Kevin George has been resigned. Director CROOKS, Ronald Edward has been resigned. Director DAVIS, Geoffrey Peter has been resigned. Director ENTRIKEN, Samuel Owens has been resigned. Director FEARNHEAD, Ivan James has been resigned. Director JAMES, Peter Stoyle has been resigned. Director MACDONALD, Russell Carl has been resigned. Director POWELL, Gareth David has been resigned. Director SMALE, Kenneth Charles has been resigned. Director STUEBEGGER, Josef has been resigned. Director TALLET, John has been resigned. Director TEBBUTT, Martin Keith has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
COOK, Lisa
Appointed Date: 01 October 2009
Director
ARLOW, Gareth John
Appointed Date: 01 January 2015
53 years old
Director
COOK, Lisa
Appointed Date: 01 January 2015
55 years old
Director
HARNETT, Michael Kenneth
Appointed Date: 01 January 2015
56 years old
Director
SINCLAIR, Iain Malcolm
Appointed Date: 01 January 2015
61 years old

Resigned Directors

Secretary
POWELL, Gareth David
Resigned: 31 October 1994
Secretary
SMALE, Kenneth Charles
Resigned: 01 October 2009
Appointed Date: 01 November 1994
Director
BURKE, Kevin George
Resigned: 31 July 1992
76 years old
Director
CROOKS, Ronald Edward
Resigned: 31 December 1992
93 years old
Director
DAVIS, Geoffrey Peter
Resigned: 01 January 2016
Appointed Date: 01 April 1996
72 years old
Director
ENTRIKEN, Samuel Owens
Resigned: 30 April 2000
Appointed Date: 01 November 1997
81 years old
Director
FEARNHEAD, Ivan James
Resigned: 01 November 1997
Appointed Date: 01 July 1995
77 years old
Director
JAMES, Peter Stoyle
Resigned: 30 June 1995
Appointed Date: 01 December 1993
88 years old
Director
MACDONALD, Russell Carl
Resigned: 17 September 1999
Appointed Date: 01 April 1998
60 years old
Director
POWELL, Gareth David
Resigned: 31 October 1994
59 years old
Director
SMALE, Kenneth Charles
Resigned: 01 January 2016
Appointed Date: 01 November 1994
74 years old
Director
STUEBEGGER, Josef
Resigned: 10 April 2001
Appointed Date: 01 April 1995
76 years old
Director
TALLET, John
Resigned: 28 February 1999
Appointed Date: 31 July 1992
77 years old
Director
TEBBUTT, Martin Keith
Resigned: 01 April 1998
83 years old

JUST URETHANE LIMITED Events

03 Nov 2016
Accounts for a dormant company made up to 30 September 2016
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
08 Jan 2016
Termination of appointment of Geoffrey Peter Davis as a director on 1 January 2016
08 Jan 2016
Termination of appointment of Kenneth Charles Smale as a director on 1 January 2016
14 Nov 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 89 more events
16 May 1988
Registered office changed on 16/05/88 from: fitzalan house fitzalan road cardiff CF2 1XZ
16 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1988
Company name changed filbuk 124 LIMITED\certificate issued on 09/05/88
06 Oct 1987
Incorporation

JUST URETHANE LIMITED Charges

13 April 2012
Debenture
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2001
Debenture
Delivered: 5 May 2001
Status: Satisfied on 9 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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