GEO Polymer Innovations (UK) Limited

Company Name	GEO Polymer Innovations (UK) Limited
Company Status	Dissolved
Company Number	03807440
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 9 months ago)
Dissolution Date	19 December 2023 (4 months ago)
Previous Name	Floorlifting UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Roland Caldbeck
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2012(12 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 19 December 2023)
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	Closed
Appointed	10 January 2018(18 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 19 December 2023)
Role	Director And Company Secretary
Country of Residence	Finland
Correspondence Address	62-66 Deansgate Manchester M3 2EN

Secretary Name	Mr Jari Pekka Laine
Status	Closed
Appointed	10 January 2018(18 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 19 December 2023)
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	24 July 2000(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 03 February 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Parklands Higher Lane, Dalton Wigan Lancashire WN8 7RP

Secretary Name	Deborah Dudley
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 year after company formation)
Appointment Duration	14 years, 3 months (resigned 10 November 2014)
Role	Company Director
Correspondence Address	20 Hall Brow Close Ormskirk Lancashire L39 2YX

Director Name	Jussi Karinen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 February 2012(12 years, 6 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 5l

Director Name	Timo Lahtinen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 February 2012(12 years, 6 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 5l

Director Name	Sami Hakkinen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 February 2012(12 years, 6 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(12 years, 6 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(15 years, 7 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

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

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	Over 60 other UK companies use this postal address

Shareholders

83 at £1	Uww Holdings LTD 73.45% Ordinary
30 at £1	Uww Holdings LTD 26.55% Ordinary B

Financials

Year	2014
Net Worth	£825,741
Cash	£32,009
Current Liabilities	£388,280

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

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

Filing History

23 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
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)
21 September 2022	Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
11 August 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
9 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
25 January 2021	Accounts for a small company made up to 31 December 2019 (12 pages)
15 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
8 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
24 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 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 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	Termination of appointment of Otso Lahtinen as a director 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)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
2 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
17 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
1 March 2016	Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5L 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 5L to C/O Sedulo 62-66 Deansgate Manchester M3 2EN on 1 March 2016 (1 page)
11 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 113 (5 pages)
11 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 113 (5 pages)
20 May 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
20 May 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
27 April 2015	Registration of charge 038074400001, created on 23 April 2015 (5 pages)
27 April 2015	Registration of charge 038074400001, created on 23 April 2015 (5 pages)
25 February 2015	Appointment of Paul Anthony Hession as a secretary on 9 February 2015 (3 pages)
25 February 2015	Appointment of Paul Anthony Hession as a secretary on 9 February 2015 (3 pages)
25 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)
11 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 113 (5 pages)
11 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 113 (5 pages)
14 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 113 (5 pages)
14 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 113 (5 pages)
13 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
10 May 2013	Termination of appointment of Timo Lahtinen 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 May 2013	Termination of appointment of Jussi Karinen as a director (2 pages)
7 December 2012	Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 7 December 2012 (2 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 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)
19 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (9 pages)
19 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (9 pages)
27 February 2012	Appointment of Roland Caldbeck 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 Sami Hakkinen as a director (3 pages)
27 February 2012	Appointment of Sami Hakkinen as a director (3 pages)
27 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)
24 February 2012	Appointment of Jussi Karinen as a director (3 pages)
9 February 2012	Appointment of Otso Lahtinen as a director (3 pages)
9 February 2012	Termination of appointment of Christopher Davies as a director (2 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	Appointment of Otso Lahtinen as a director (3 pages)
9 February 2012	Termination of appointment of Christopher Davies as a director (2 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
29 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
17 January 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 113 (6 pages)
17 January 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 113 (6 pages)
24 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 30/11/2009 (10 pages)
24 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 30/11/2009 (10 pages)
5 September 2009	Accounting reference date shortened from 31/07/2010 to 30/04/2010 (1 page)
5 September 2009	Accounting reference date shortened from 31/07/2010 to 30/04/2010 (1 page)
21 August 2009	Memorandum and Articles of Association (11 pages)
21 August 2009	Memorandum and Articles of Association (11 pages)
19 August 2009	Company name changed floorlifting uk LIMITED\certificate issued on 19/08/09 (2 pages)
19 August 2009	Company name changed floorlifting uk LIMITED\certificate issued on 19/08/09 (2 pages)
27 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
27 July 2009	Return made up to 14/07/09; full list of members (3 pages)
27 July 2009	Return made up to 14/07/09; full list of members (3 pages)
27 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 August 2008	Secretary's change of particulars / deborah dudley / 15/08/2008 (1 page)
15 August 2008	Secretary's change of particulars / deborah dudley / 15/08/2008 (1 page)
15 August 2008	Return made up to 14/07/08; full list of members (3 pages)
15 August 2008	Return made up to 14/07/08; full list of members (3 pages)
21 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
21 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
20 July 2007	Return made up to 14/07/07; full list of members (2 pages)
20 July 2007	Return made up to 14/07/07; full list of members (2 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)
8 November 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
8 November 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
13 September 2006	Return made up to 14/07/06; full list of members (2 pages)
13 September 2006	Return made up to 14/07/06; full list of members (2 pages)
20 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
20 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
19 January 2006	Registered office changed on 19/01/06 from: clive house clive street bolton BL1 1LT (1 page)
19 January 2006	Registered office changed on 19/01/06 from: clive house clive street bolton BL1 1LT (1 page)
2 August 2005	Return made up to 14/07/05; full list of members (2 pages)
2 August 2005	Return made up to 14/07/05; full list of members (2 pages)
3 September 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
3 September 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
4 August 2004	Return made up to 14/07/04; full list of members (6 pages)
4 August 2004	Return made up to 14/07/04; full list of members (6 pages)
13 August 2003	Return made up to 14/07/03; full list of members (6 pages)
13 August 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
13 August 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
13 August 2003	Return made up to 14/07/03; full list of members (6 pages)
17 August 2002	Return made up to 14/07/02; full list of members 363(287) ‐ Registered office changed on 17/08/02 (6 pages)
17 August 2002	Return made up to 14/07/02; full list of members 363(287) ‐ Registered office changed on 17/08/02 (6 pages)
8 August 2002	Total exemption small company accounts made up to 31 July 2002 (1 page)
8 August 2002	Total exemption small company accounts made up to 31 July 2002 (1 page)
23 November 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
23 November 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
25 September 2001	Return made up to 14/07/01; full list of members (6 pages)
25 September 2001	Return made up to 14/07/01; full list of members (6 pages)
3 April 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
3 April 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
20 September 2000	Return made up to 14/07/00; full list of members (6 pages)
20 September 2000	Return made up to 14/07/00; full list of members (6 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
1 August 2000	Compulsory strike-off action has been discontinued (1 page)
1 August 2000	Compulsory strike-off action has been discontinued (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Director resigned (1 page)
14 July 1999	Incorporation (12 pages)
14 July 1999	Incorporation (12 pages)

GEO Polymer Innovations (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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