UZIN UTZ UK LTD.
Active - Accounts Filed
General Information
NAME
UZIN UTZ UK LTD.
COMPANY NUMBER
02676657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
07/01/1992
(32 years and 11 months old)
WEBSITE
http://www.uzin.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/1998
10/11/2017
UZIN LIMITED
View all previous names
WARWICKSHIRE
CV23 0UY
Telephone: 01788530080
TPS: No
2 Mitchell Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UY
Telephone: 530080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UZIN UTZ AG | N/A | N/A |
| UZIN UTZ UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UZIN UTZ UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UZIN UTZ UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UZIN UTZ UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2019 - Present (5 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/01/1993 - 09/03/2016 (23 years and 2 months) Secretary: 07/01/1993 - 09/03/2016 (23 years and 2 months) Born in Nov 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
07/01/1993 - 30/09/1999 (6 years and 8 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/08/1999 - 11/10/2004 (5 years and 2 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UZIN UTZ AG | N/A | N/A |
| UZIN UTZ UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 17/01/2023 | Philipp Utz (924195729) has left the board |
| 17/01/2023 | New Board Member Julian Utz (930423309) Appointed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | Matthew John Brown (926491749) has left the board |
| 11/12/2019 | New Board Member Matthew John Brown (924698364) Appointed |
| 04/12/2019 | New Board Member Matthew John Brown (926491749) Appointed |
| 27/09/2019 | New Accounts filed |
| 23/07/2019 | Cara Suzanne Mills (923204332) has left the board |
| 16/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/08/2018 | Jens Schimmel (924195836) has left the board |
| 24/08/2018 | New Board Member Cara Suzanne Mills (923204332) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 15/01/2018 | Kenton Cordell Penny (902369356) has left the board |
| 15/01/2018 | New Board Member Jens Schimmel (924195836) Appointed |
| 15/01/2018 | New Board Member Philipp Utz (924195729) Appointed |
| 20/09/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 24/03/2016 | Werner Utz (903256852) has left the board |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 11/03/2014 | New Accounts filed |
| 12/02/2014 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 15/03/2013 | New Confirmation Statement filed |
| 01/03/2013 | New Accounts filed |
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