Uzin Utz Uk Ltd. in Central Park RUGBY

Uzin Utz Uk Ltd. RUGBY

Uzin Utz Uk started in year 1992 as Private Limited Company with registration number 02676657. The Uzin Utz Uk company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Rugby at Unit 2 Mitchell Court Castle Mound Way. Postal code: CV23 0UY. Since November 10, 2017 Uzin Utz Uk Ltd. is no longer carrying the name Uzin.

The company has 2 directors, namely Julian U., Matthew B.. Of them, Matthew B. has been with the company the longest, being appointed on 4 November 2019 and Julian U. has been with the company for the least time - from 12 January 2023. As of 6 May 2024, there were 11 ex directors - Cara M., Jens S. and others listed below. There were no ex secretaries.

Uzin Utz Uk Ltd. Address / Contact

Office Address	Unit 2 Mitchell Court Castle Mound Way
Office Address2	Central Park
Town	Rugby
Post code	CV23 0UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02676657
Date of Incorporation	Tue, 7th Jan 1992
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Julian U.

Position: Director

Appointed: 12 January 2023

Matthew B.

Position: Director

Appointed: 04 November 2019

Cara M.

Position: Director

Appointed: 30 July 2018

Resigned: 06 April 2019

Jens S.

Position: Director

Appointed: 18 December 2017

Resigned: 30 July 2018

Philipp U.

Position: Director

Appointed: 18 December 2017

Resigned: 12 January 2023

Terence S.

Position: Director

Appointed: 01 August 2002

Resigned: 11 October 2004

Martin C.

Position: Director

Appointed: 01 August 2002

Resigned: 05 December 2011

Kenton P.

Position: Director

Appointed: 01 August 2002

Resigned: 16 December 2017

Gary C.

Position: Director

Appointed: 11 January 2000

Resigned: 19 July 2002

Gunther C.

Position: Director

Appointed: 09 August 1999

Resigned: 11 October 2004

Kevin C.

Position: Director

Appointed: 09 August 1999

Resigned: 16 March 2000

Charles W.

Position: Director

Appointed: 07 January 1993

Resigned: 30 September 1999

Werner U.

Position: Director

Appointed: 07 January 1993

Resigned: 09 March 2016

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Uzin Utz Se from Ulm, Germany. The abovementioned PSC is categorised as "a publicly listed stock corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Uzin Utz Se

3 Diesel Strasse, Ulm, 89079, 89079, Germany

Legal authority	German Company Law
Legal form	Publicly Listed Stock Corporation
Country registered	Germany
Place registered	Ulm, Germany
Registration number	Hrb 745224
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Uzin	November 10, 2017
Uzin Adhesives	June 9, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, September 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 25th, September 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, September 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to January 7, 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 19, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to January 7, 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 5th, March 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to January 7, 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (14 pages)
SH01	Capital declared on February 6, 2014: 1000.00 GBP	capital
AR01	Annual return made up to January 7, 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, February 2013	accounts	Free Download (24 pages)
AAMD	Full accounts with changes made up to December 31, 2011 filed on: 9th, August 2012	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to January 7, 2012 with full list of members filed on: 16th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, April 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to January 7, 2011 with full list of members filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 19th, March 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to January 7, 2010 with full list of members filed on: 22nd, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 17th, February 2009	accounts	Free Download (17 pages)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009	annual return	Free Download (4 pages)
363a	Annual return made up to April 11, 2008 filed on: 11th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, February 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, March 2007	accounts	Free Download (17 pages)
363s	Annual return made up to January 23, 2007 filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 23, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to January 23, 2007 filed on: 23rd, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 28th, February 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 28th, February 2006	accounts	Free Download (17 pages)
363s	Annual return made up to January 18, 2006 filed on: 18th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 18, 2006 filed on: 18th, January 2006	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 1st, March 2005	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 1st, March 2005	accounts	Free Download (14 pages)
363s	Annual return made up to January 25, 2005 filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 25, 2005 filed on: 25th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 28th, February 2004	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 28th, February 2004	accounts	Free Download (14 pages)
363s	Annual return made up to January 19, 2004 filed on: 19th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to January 19, 2004 filed on: 19th, January 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 14th, February 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 14th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to February 13, 2003 filed on: 13th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 13, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to February 13, 2003 filed on: 13th, February 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 15th, March 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 15th, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to January 17, 2002 filed on: 17th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2002 filed on: 17th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 17, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2000 filed on: 5th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, July 2001	accounts	Free Download (15 pages)
363s	Annual return made up to January 15, 2001 filed on: 15th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 15, 2001 filed on: 15th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, May 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, May 2000	accounts	Free Download (15 pages)
363s	Annual return made up to March 28, 2000 filed on: 28th, March 2000	annual return	Free Download (7 pages)
363(353)	Director resigned; Registered office changed on 28/03/00	annual return
363s	Annual return made up to March 28, 2000 filed on: 28th, March 2000	annual return	Free Download (7 pages)
363(353)	Director resigned; Registered office changed on 28/03/00	annual return
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, November 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, November 1999	accounts	Free Download (13 pages)
363s	Annual return made up to February 23, 1999 filed on: 23rd, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to February 23, 1999 filed on: 23rd, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, September 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, September 1998	accounts	Free Download (12 pages)
363s	Annual return made up to February 18, 1998 filed on: 18th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to February 18, 1998 filed on: 18th, February 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 7th, October 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 7th, October 1997	accounts	Free Download (6 pages)
363s	Annual return made up to February 26, 1997 filed on: 26th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to February 26, 1997 filed on: 26th, February 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 23rd, September 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 23rd, September 1996	accounts	Free Download (6 pages)
363s	Annual return made up to February 25, 1996 filed on: 25th, February 1996	annual return	Free Download (4 pages)
363s	Annual return made up to February 25, 1996 filed on: 25th, February 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 31st, October 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 31st, October 1995	accounts	Free Download (6 pages)
363s	Annual return made up to February 24, 1995 filed on: 24th, February 1995	annual return
363s	Annual return made up to February 24, 1995 filed on: 24th, February 1995	annual return	Free Download
AA	Accounts for a small company made up to December 31, 1993 filed on: 1st, November 1994	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1993 filed on: 1st, November 1994	accounts
363s	Annual return made up to March 18, 1994 filed on: 18th, March 1994	annual return
363s	Annual return made up to March 18, 1994 filed on: 18th, March 1994	annual return	Free Download
AA	Accounts for a small company made up to December 31, 1992 filed on: 13th, August 1993	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1992 filed on: 13th, August 1993	accounts
363b	Annual return made up to January 19, 1993 with full list of members filed on: 19th, January 1993	annual return
363b	Annual return made up to January 19, 1993 with full list of members filed on: 19th, January 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 21st, January 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 21st, January 1992	accounts

Uzin Utz Uk Ltd. RUGBY

Uzin Utz Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Julian U.

Matthew B.

Cara M.

Jens S.

Philipp U.

Terence S.

Martin C.

Kenton P.

Gary C.

Gunther C.

Kevin C.

Charles W.

Werner U.

People with significant control

Company previous names

Company filings

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