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GEORGE UTZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Utz Limited. The company was founded 35 years ago and was given the registration number 02352523. The firm's registered office is in ALFRETON. You can find them at Grange Close Clover Nook, Industrial Estate, Alfreton, Derbyshire. This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:GEORGE UTZ LIMITED
Company Number:02352523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:Grange Close Clover Nook, Industrial Estate, Alfreton, Derbyshire, DE55 4QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grange Close Clover Nook, Industrial Estate, Alfreton, DE55 4QT

Secretary27 February 2007Active
Grange Close Clover Nook, Industrial Estate, Alfreton, DE55 4QT

Director20 October 2009Active
Im Goldiger 1, Altendorf, Switzerland,

Director26 June 2008Active
Hartshay House, Upper Hartshay Heage, Derby, DE56 2HW

Secretary-Active
7 Candlemass Court, Mansfield Woodhouse, Mansfield, NG19 9RX

Secretary07 September 2001Active
9 Diseworth Close, Chellaston, Derby, DE73 1XE

Secretary26 February 2002Active
29 Old Mill Road, Broughton Astley, LE9 6PQ

Secretary-Active
George Utz Ag, Ch-5620, Switzerland,

Director02 April 2001Active
Grange Close Clover Nook, Industrial Estate, Alfreton, DE55 4QT

Director20 March 2015Active
C/O George Utz Ag, Ch-5620 Bremgarten, Switzerland,

Director-Active
29 Old Mill Road, Broughton Astley, LE9 6PQ

Director01 December 1993Active
C/O Georg Utz Ag, Ch-5620 Bremgarten, Switzerland, FOREIGN

Director-Active
C/O Georg Utz Gmbh, Nordring 67, D-4443 Schuttorf, Germany,

Director-Active

People with Significant Control

Georg Utz Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Augraben 2-4, Ch-5620 Bremgarten, Bremgarten, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type full.

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2022-09-24Accounts

Accounts with accounts type full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-03-03Officers

Termination director company with name termination date.

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2016-04-07Accounts

Accounts with accounts type medium.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type medium.

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2015-03-23Officers

Appoint person director company with name date.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Officers

Change person secretary company with change date.

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2014-08-29Capital

Capital allotment shares.

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2014-08-20Resolution

Resolution.

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2014-08-20Miscellaneous

Miscellaneous.

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