Umeco Limited

General information

Name:

Umeco Ltd

Office Address:

Composites House Sinclair Close DE75 7SP Heanor

Number: 00148635

Incorporation date: 1917-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Umeco Limited business has been operating in this business field for at least 107 years, as it's been established in 1917. Started with Companies House Reg No. 00148635, Umeco is categorised as a Private Limited Company located in Composites House, Heanor DE75 7SP. This business's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. The most recent financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-08-05.

Due to the following enterprise's growing number of employees, it was unavoidable to formally appoint other executives: Mark D. and Jonathan N. who have been aiding each other since February 24, 2021 to promote the success of the limited company. In order to help the directors in their tasks, the abovementioned limited company has been using the skills of Shima H. as a secretary since the appointment on March 23, 2024.

Company staff

Shima H.

Role: Secretary

Appointed: 23 March 2024

Latest update: 2 September 2024

Mark D.

Role: Director

Appointed: 24 February 2021

Latest update: 2 September 2024

Jonathan N.

Role: Director

Appointed: 24 February 2021

Latest update: 2 September 2024

People with significant control

The companies with significant control over this firm include: Cytec Engineered Materials Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wrexham at Wrexham Industrial Estate, LL13 9UZ and was registered as a PSC under the reg no 02851421.

Cytec Engineered Materials Limited
Address: Abenbury Way Wrexham Industrial Estate, Wrexham, LL13 9UZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02851421
Notified on 18 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cytec Uk Holdings Limited
Address: Abenbury Way Wrexham Industrial Estate, Wrexham, LL13 9UZ, Wales
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 18 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts for the period ending 31st December 2023 (AA)
filed on: 12th, July 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
107
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