Uretek (U.K.) Limited

Company Name	Uretek (U.K.) Limited
Directors	Roland Caldbeck and Jari Pekka Laine
Company Status	Active
Company Number	02371014
Category	Private Limited Company
Incorporation Date	11 April 1989(35 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Roland Caldbeck
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 February 2012(22 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	Finland
Correspondence Address	62 - 66 Deansgate Manchester M3 2EN

Director Name	Mr Jari Pekka Laine
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Finnish
Status	Current
Appointed	10 January 2018(28 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Director And Company Secretary
Country of Residence	Finland
Correspondence Address	62 - 66 Deansgate Manchester M3 2EN

Secretary Name	Mr Jari Pekka Laine
Status	Current
Appointed	10 January 2018(28 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	62 - 66 Deansgate Manchester M3 2EN

Director Name	Christopher Dennis Davies
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1990(12 months after company formation)
Appointment Duration	21 years, 10 months (resigned 03 February 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Clive House, Clive Street Bolton Lancashire BL1 1ET

Director Name	Valerie Anne Heyden
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1990(12 months after company formation)
Appointment Duration	4 years (resigned 22 April 1994)
Role	Executive
Correspondence Address	189 Kestrel Park Ashurst Skelmersdale Lancashire WN8 6TA

Director Name	Valerie Anne Heyden
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1990(12 months after company formation)
Appointment Duration	4 years (resigned 22 April 1994)
Role	Executive
Correspondence Address	189 Kestrel Park Ashurst Skelmersdale Lancashire WN8 6TA

Secretary Name	Valerie Anne Heyden
Nationality	British
Status	Resigned
Appointed	10 April 1990(12 months after company formation)
Appointment Duration	4 years (resigned 22 April 1994)
Role	Company Director
Correspondence Address	189 Kestrel Park Ashurst Skelmersdale Lancashire WN8 6TA

Secretary Name	Roger Philip Ellis
Nationality	British
Status	Resigned
Appointed	21 April 1994(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 07 November 1997)
Role	Company Director
Correspondence Address	49 Ledburn Ashurst Skelmersdale Lancashire WN8 6TU

Secretary Name	Deborah Dudley
Nationality	British
Status	Resigned
Appointed	07 November 1997(8 years, 7 months after company formation)
Appointment Duration	17 years (resigned 10 November 2014)
Role	Financial Director
Correspondence Address	Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW

Director Name	Jussi Karinen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 February 2012(22 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW

Director Name	Timo Lahtinen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 February 2012(22 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW

Director Name	Sami Hakkinen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 February 2012(22 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 October 2017)
Role	Company Director
Country of Residence	Finland
Correspondence Address	62 - 66 Deansgate Manchester M3 2EN

Director Name	Otso Lahtinen
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 February 2012(22 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 January 2018)
Role	Company Director
Country of Residence	Finland
Correspondence Address	62 - 66 Deansgate Manchester M3 2EN

Secretary Name	Paul Anthony Hession
Nationality	British
Status	Resigned
Appointed	09 February 2015(25 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 January 2018)
Role	Company Director
Correspondence Address	Tithe House Church Street Naseby Northamptonshire NN6 6DA

Contact

Website	uretek.co.uk
Email address	[email protected]
Telephone	0800 0843503
Telephone region	Freephone

Location

Registered Address	62 - 66 Deansgate Manchester M3 2EN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

112 at £1	Geo Polymer Innovations (Uk) LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£1,607,798
Cash	£25,035
Current Liabilities	£2,809,460

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 April 2024 (2 weeks ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

23 April 2015	Delivered on: 27 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

21 January 2024	Confirmation statement made on 11 April 2023 with no updates (3 pages)
20 September 2023	Total exemption full accounts made up to 30 June 2023 (12 pages)
8 July 2023	Compulsory strike-off action has been discontinued (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
22 March 2023	Termination of appointment of Jari Pekka Laine as a director on 3 February 2021 (1 page)
22 March 2023	Termination of appointment of Jari Pekka Laine as a secretary on 3 February 2021 (1 page)
20 March 2023	Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
18 May 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
26 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
25 January 2021	Accounts for a small company made up to 31 December 2019 (12 pages)
20 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
18 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
12 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
11 January 2018	Termination of appointment of Otso Lahtinen as a director on 10 January 2018 (1 page)
11 January 2018	Appointment of Mr Jari Pekka Laine as a director on 10 January 2018 (2 pages)
11 January 2018	Termination of appointment of Paul Anthony Hession as a secretary on 10 January 2018 (1 page)
11 January 2018	Appointment of Mr Jari Pekka Laine as a secretary on 10 January 2018 (2 pages)
11 January 2018	Appointment of Mr Jari Pekka Laine as a secretary on 10 January 2018 (2 pages)
11 January 2018	Appointment of Mr Jari Pekka Laine as a director on 10 January 2018 (2 pages)
11 January 2018	Termination of appointment of Otso Lahtinen as a director on 10 January 2018 (1 page)
11 January 2018	Termination of appointment of Paul Anthony Hession as a secretary on 10 January 2018 (1 page)
27 October 2017	Termination of appointment of Sami Hakkinen as a director on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Sami Hakkinen as a director on 27 October 2017 (1 page)
5 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
15 July 2016	Full accounts made up to 31 December 2015 (14 pages)
15 July 2016	Full accounts made up to 31 December 2015 (14 pages)
5 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 112 (4 pages)
5 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 112 (4 pages)
1 March 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 (1 page)
1 March 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 (1 page)
20 May 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
20 May 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
8 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 112 (4 pages)
8 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 112 (4 pages)
27 April 2015	Registration of charge 023710140001, created on 23 April 2015 (5 pages)
27 April 2015	Registration of charge 023710140001, created on 23 April 2015 (5 pages)
23 February 2015	Appointment of Paul Anthony Hession as a secretary on 9 February 2015 (3 pages)
23 February 2015	Appointment of Paul Anthony Hession as a secretary on 9 February 2015 (3 pages)
23 February 2015	Appointment of Paul Anthony Hession as a secretary on 9 February 2015 (3 pages)
23 December 2014	Termination of appointment of Deborah Dudley as a secretary on 10 November 2014 (1 page)
23 December 2014	Termination of appointment of Deborah Dudley as a secretary on 10 November 2014 (1 page)
3 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
17 September 2014	Auditor's resignation (1 page)
17 September 2014	Auditor's resignation (1 page)
12 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 112 (4 pages)
12 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 112 (4 pages)
13 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Termination of appointment of Timo Lahtinen as a director (2 pages)
10 May 2013	Termination of appointment of Jussi Karinen as a director (2 pages)
10 May 2013	Termination of appointment of Timo Lahtinen as a director (2 pages)
10 May 2013	Termination of appointment of Jussi Karinen as a director (2 pages)
10 December 2012	Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 10 December 2012 (2 pages)
10 December 2012	Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 10 December 2012 (2 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 September 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
24 September 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (8 pages)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (8 pages)
27 February 2012	Appointment of Sami Hakkinen as a director (5 pages)
27 February 2012	Appointment of Sami Hakkinen as a director (5 pages)
27 February 2012	Appointment of Jussi Karinen as a director (3 pages)
27 February 2012	Appointment of Jussi Karinen as a director (3 pages)
27 February 2012	Appointment of Roland Caldbeck as a director (3 pages)
27 February 2012	Appointment of Roland Caldbeck as a director (3 pages)
24 February 2012	Appointment of Jussi Karinen as a director (3 pages)
24 February 2012	Appointment of Sami Hakkinen as a director (3 pages)
24 February 2012	Appointment of Sami Hakkinen as a director (3 pages)
24 February 2012	Appointment of Jussi Karinen as a director (3 pages)
9 February 2012	Appointment of Timo Lahtinen as a director (3 pages)
9 February 2012	Appointment of Timo Lahtinen as a director (3 pages)
9 February 2012	Termination of appointment of Christopher Davies as a director (2 pages)
9 February 2012	Termination of appointment of Christopher Davies as a director (2 pages)
9 February 2012	Appointment of Otso Lahtinen as a director (3 pages)
9 February 2012	Appointment of Otso Lahtinen as a director (3 pages)
7 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
7 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
6 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
17 May 2010	Secretary's details changed for Deborah Dudley on 11 April 2010 (1 page)
17 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Christopher Dennis Davies on 11 April 2010 (2 pages)
17 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Christopher Dennis Davies on 11 April 2010 (2 pages)
17 May 2010	Secretary's details changed for Deborah Dudley on 11 April 2010 (1 page)
5 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
5 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
24 December 2009	Resolutions RES13 ‐ Allot shares 30/11/2009 (2 pages)
24 December 2009	Resolutions RES13 ‐ Allot shares 30/11/2009 (2 pages)
24 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 May 2009	Return made up to 11/04/09; full list of members (4 pages)
5 May 2009	Return made up to 11/04/09; full list of members (4 pages)
28 November 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
28 November 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
4 July 2008	Return made up to 11/04/08; full list of members (4 pages)
4 July 2008	Return made up to 11/04/08; full list of members (4 pages)
3 July 2008	Secretary's change of particulars / deborah dudley / 01/04/2008 (1 page)
3 July 2008	Secretary's change of particulars / deborah dudley / 01/04/2008 (1 page)
28 December 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
28 December 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
19 July 2007	Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET (1 page)
19 July 2007	Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET (1 page)
11 May 2007	Return made up to 11/04/07; full list of members (3 pages)
11 May 2007	Return made up to 11/04/07; full list of members (3 pages)
12 January 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
12 January 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
1 June 2006	Return made up to 11/04/06; full list of members (3 pages)
1 June 2006	Return made up to 11/04/06; full list of members (3 pages)
19 January 2006	Registered office changed on 19/01/06 from: clive house clive street bolton lancashire BL1 1ET (1 page)
19 January 2006	Registered office changed on 19/01/06 from: clive house clive street bolton lancashire BL1 1ET (1 page)
23 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
23 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
20 April 2005	Return made up to 11/04/05; full list of members (3 pages)
20 April 2005	Return made up to 11/04/05; full list of members (3 pages)
3 September 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
3 September 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
19 April 2004	Return made up to 11/04/04; full list of members (7 pages)
19 April 2004	Return made up to 11/04/04; full list of members (7 pages)
15 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
15 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
22 April 2003	Return made up to 11/04/03; full list of members (7 pages)
22 April 2003	Return made up to 11/04/03; full list of members (7 pages)
26 October 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
26 October 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
10 July 2002	Return made up to 11/04/02; full list of members (7 pages)
10 July 2002	Return made up to 11/04/02; full list of members (7 pages)
2 February 2002	Registered office changed on 02/02/02 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page)
2 February 2002	Registered office changed on 02/02/02 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page)
4 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
4 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
16 May 2001	Return made up to 11/04/01; full list of members (7 pages)
16 May 2001	Return made up to 11/04/01; full list of members (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
28 July 2000	Return made up to 11/04/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 363(288) ‐ Director's particulars changed (7 pages)
28 July 2000	Return made up to 11/04/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 363(288) ‐ Director's particulars changed (7 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
6 August 1999	Return made up to 11/04/99; full list of members (6 pages)
6 August 1999	Return made up to 11/04/99; full list of members (6 pages)
19 July 1999	Ad 18/06/98--------- Â£ si 1@1=1 Â£ ic 111/112 (2 pages)
19 July 1999	Ad 18/06/98--------- Â£ si 1@1=1 Â£ ic 111/112 (2 pages)
11 March 1999	Return made up to 11/04/98; full list of members (6 pages)
11 March 1999	Return made up to 11/04/98; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	New secretary appointed (2 pages)
14 May 1997	Return made up to 11/04/97; full list of members (6 pages)
14 May 1997	Return made up to 11/04/97; full list of members (6 pages)
14 April 1997	Ad 28/02/97--------- Â£ si 18@1=18 Â£ ic 100/118 (2 pages)
14 April 1997	Ad 28/02/97--------- Â£ si 18@1=18 Â£ ic 100/118 (2 pages)
7 March 1997	Resolutions SRES13 ‐ Special resolution (6 pages)
7 March 1997	Conve 28/02/97 (1 page)
7 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
7 March 1997	Resolutions SRES13 ‐ Special resolution (6 pages)
7 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
7 March 1997	Conve 28/02/97 (1 page)
26 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
7 May 1996	Return made up to 11/04/96; full list of members (6 pages)
7 May 1996	Return made up to 11/04/96; full list of members (6 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
5 June 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
5 June 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
30 May 1995	Return made up to 11/04/95; full list of members (6 pages)
30 May 1995	Return made up to 11/04/95; full list of members (6 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
18 November 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 November 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 August 1994	Secretary resigned;director resigned (2 pages)
22 August 1994	Secretary resigned;director resigned (2 pages)
22 July 1991	Ad 01/01/91--------- Â£ si 98@1 (2 pages)
22 July 1991	Ad 01/01/91--------- Â£ si 98@1 (2 pages)
20 April 1989	Secretary resigned (1 page)
20 April 1989	Secretary resigned (1 page)
11 April 1989	Incorporation (13 pages)
11 April 1989	Incorporation (13 pages)

Uretek (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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