Utex Europe Limited. net worth, address, company information. Free

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Utex Europe Limited (registration number 10596898) is a private limited company founded on 2017-02-02 in England. This business has its registered office at Unit 1 Sovereign Business Park, Lennop Way, Jubilee Industrial Estate, Ashington NE63 8UG. Changed on 2022-11-02, the previous name the enterprise used was Sheraton Services Limited. Utex Europe Limited is operating under Standard Industrial Classification code: 46180 which stands for "agents specialized in the sale of other particular products".

Company details

Name	Utex Europe Limited
Number	10596898
Date of Incorporation:	2017/02/02
End of financial year:	31 December
Address:	Unit 1 Sovereign Business Park, Lennop Way, Jubilee Industrial Estate, Ashington, NE63 8UG
SIC code:	46180 - Agents specialized in the sale of other particular products

When it comes to the 4 directors that can be found in this enterprise, we can name: Piotr G. (appointed on 31 October 2022), Wellon P. (appointment date: 31 October 2022), Mark F. (appointed on 06 April 2022). The official register indexes 3 persons of significant control, namely: Utex Industries Uk Limited can be found at Queens Lane, NE1 1RN Newcastle Upon Tyne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert J. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Christine J. has 1/2 or less of shares.

Directors

People with significant control

Utex Industries Uk Limited

31 October 2022

Address	17 Queens Lane, Newcastle Upon Tyne, NE1 1RN, England
Legal authority	Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	04399251
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert J.

19 May 2017 - 31 October 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Christine J.

2 February 2017 - 23 September 2021

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 1st October 2023 filed on: 15th, October 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 1st October 2023 filed on: 15th, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 15th May 2023 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st March 2023 to 31st December 2022 filed on: 10th, November 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 3rd, November 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 3rd, November 2022 \| incorporation	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 3rd, November 2022 \| capital	Free Download (2 pages)
(CERTNM) Company name changed sheraton services LIMITEDcertificate issued on 02/11/22 filed on: 2nd, November 2022 \| change of name	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 31st October 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st October 2022 filed on: 1st, November 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 31st October 2022 filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st October 2022 filed on: 1st, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st October 2022 filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 31st October 2022 filed on: 1st, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st October 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 28th, September 2022 \| accounts	Free Download (13 pages)
(PSC04) Change to a person with significant control 23rd September 2021 filed on: 21st, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 23rd September 2021 filed on: 21st, September 2022 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from Ivy Cottage Heath View Wingate Durham TS28 5ED United Kingdom on 15th July 2022 to Unit 1 Sovereign Business Park, Lennop Way Jubilee Industrial Estate Ashington NE63 8UG filed on: 15th, July 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 6th April 2022 filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th April 2022 filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, October 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 14th, October 2021 \| incorporation	Free Download (17 pages)
(SH01) Statement of Capital on 23rd September 2021: 100.00 GBP filed on: 14th, October 2021 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 13th, October 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st October 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 3rd, July 2021 \| accounts	Free Download (12 pages)
(CH01) On 1st January 2021 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th January 2021 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st January 2021 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 1st, July 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 15th January 2020 filed on: 19th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 4th, September 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 15th January 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 14th January 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 6th, July 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 31st May 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 31st May 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 19th May 2017: 1.00 GBP filed on: 31st, May 2017 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 28th February 2018 to 31st March 2018 filed on: 31st, May 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 19th May 2017 filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, February 2017 \| incorporation	Free Download (11 pages)

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