Uretek Infrastructure Limited

General information

Name:

Uretek Infrastructure Ltd

Office Address:

62 - 66 Deansgate M3 2EN Manchester

Number: 06983234

Incorporation date: 2009-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Uretek Infrastructure Limited. This company first started 12 years ago and was registered with 06983234 as the registration number. This particular registered office of the firm is registered in Manchester. You may find it at 62 - 66 Deansgate. Uretek Infrastructure Limited was known 9 years ago under the name of Uretek Polymer Systems. The firm's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Uretek Infrastructure Ltd reported its latest accounts for the financial period up to 2019-12-31. The company's most recent confirmation statement was filed on 2020-08-05.

As for the following company, a variety of director's assignments up till now have been carried out by Jari L. and Roland C.. Out of these two managers, Roland C. has administered company for the longest time, having been a vital part of the Management Board since 2012-02-13. To support the directors in their duties, this specific company has been utilizing the skills of Jari L. as a secretary since 2018.

  • Previous company's names
  • Uretek Infrastructure Limited 2012-03-16
  • Uretek Polymer Systems Limited 2009-08-06

Financial data based on annual reports

Company staff

Jari L.

Role: Secretary

Appointed: 10 January 2018

Latest update: 27 June 2021

Jari L.

Role: Director

Appointed: 10 January 2018

Latest update: 27 June 2021

Roland C.

Role: Director

Appointed: 13 February 2012

Latest update: 27 June 2021

People with significant control

The companies with significant control over this firm are as follows: Uww Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Deansgate, M3 2EN.

Uww Holdings Limited
Address: 62-66 Deansgate, Manchester, M3 2EN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 5 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 19 August 2021
Confirmation statement last made up date 05 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
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Small-sized company accounts made up to 2019/12/31 (AA)
filed on: 25th, January 2021
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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