Uretek Infrastructure Limited

Company Name	Uretek Infrastructure Limited
Company Status	Dissolved
Company Number	06983234
Category	Private Limited Company
Incorporation Date	6 August 2009(14 years, 8 months ago)
Dissolution Date	19 December 2023 (4 months ago)
Previous Name	Uretek Polymer Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Roland Caldbeck
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2012(2 years, 6 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(8 years, 5 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(8 years, 5 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	06 August 2009(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Clive House Clive Street Bolton Lancashire BL1 1ET

Director Name	Valerie Davies
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clive House Clive Street Bolton Lancashire BL1 1ET

Secretary Name	Deborah Dudley
Nationality	British
Status	Resigned
Appointed	06 August 2009(same day as company formation)
Role	Company 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(2 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 5LW

Director Name	Timo Lahtinen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 February 2012(2 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 5LW

Director Name	Sami Hakkinen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 February 2012(2 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(2 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(5 years, 6 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	7 other UK companies use this postal address

Shareholders

100 at £1	Uww Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,233
Cash	£10,526
Current Liabilities	£708,443

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

19 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2023	First Gazette notice for voluntary strike-off (1 page)
21 September 2023	Application to strike the company off the register (1 page)
19 September 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
22 March 2023	Termination of appointment of Jari Pekka Laine as a secretary on 3 February 2021 (1 page)
22 March 2023	Termination of appointment of Jari Pekka Laine as a director on 3 February 2021 (1 page)
4 October 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
21 September 2022	Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
28 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
12 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
25 January 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
13 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
13 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
12 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
17 August 2018	Confirmation statement made on 5 August 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	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)
11 January 2018	Appointment of Mr Jari Pekka Laine as a director 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 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 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)
4 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
23 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (7 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)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
20 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 April 2015	Registration of charge 069832340001, created on 23 April 2015 (5 pages)
27 April 2015	Registration of charge 069832340001, 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 (7 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 September 2014	Auditor's resignation (1 page)
17 September 2014	Auditor's resignation (1 page)
1 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
14 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
13 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
13 August 2013	Accounts for a small company made up to 31 December 2012 (5 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 May 2013	Termination of appointment of Timo Lahtinen 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)
6 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
6 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
6 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
16 March 2012	Company name changed uretek polymer systems LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-12 (2 pages)
16 March 2012	Change of name notice (2 pages)
16 March 2012	Company name changed uretek polymer systems LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-12 (2 pages)
16 March 2012	Change of name notice (2 pages)
27 February 2012	Appointment of Jussi Karinen as a director (4 pages)
27 February 2012	Appointment of Sami Hakkinen as a director (3 pages)
27 February 2012	Appointment of Roland Caldbeck as a director (3 pages)
27 February 2012	Appointment of Jussi Karinen as a director (4 pages)
27 February 2012	Appointment of Sami Hakkinen as a director (3 pages)
27 February 2012	Appointment of Roland Caldbeck 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	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	Termination of appointment of Valerie 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	Termination of appointment of Valerie 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)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
15 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 September 2010	Director's details changed for Valerie Davies on 6 August 2010 (2 pages)
15 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
15 September 2010	Director's details changed for Christopher Dennis Davies on 6 August 2010 (2 pages)
15 September 2010	Director's details changed for Valerie Davies on 6 August 2010 (2 pages)
15 September 2010	Director's details changed for Christopher Dennis Davies on 6 August 2010 (2 pages)
15 September 2010	Secretary's details changed for Deborah Dudley on 6 August 2010 (1 page)
15 September 2010	Secretary's details changed for Deborah Dudley on 6 August 2010 (1 page)
15 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
15 September 2010	Director's details changed for Valerie Davies on 6 August 2010 (2 pages)
15 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
15 September 2010	Director's details changed for Christopher Dennis Davies on 6 August 2010 (2 pages)
15 September 2010	Secretary's details changed for Deborah Dudley on 6 August 2010 (1 page)
3 September 2009	Accounting reference date shortened from 31/08/2010 to 30/04/2010 (1 page)
3 September 2009	Accounting reference date shortened from 31/08/2010 to 30/04/2010 (1 page)
6 August 2009	Incorporation (13 pages)
6 August 2009	Incorporation (13 pages)

Uretek Infrastructure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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