This company is commonly known as Unitex Uk. Limited. The company was founded 26 years ago and was given the registration number 03513150. The firm's registered office is in NELSON STREET LEEK. You can find them at Marling Leek Limited, Marling Mills, Nelson Street Leek, Staffordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | UNITEX UK. LIMITED |
|---|---|---|
| Company Number | : | 03513150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marling Leek Limited, Marling Mills, Nelson Street Leek, Staffordshire, ST13 6BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Rue Bellevue, Monte Carlo, FOREIGN | Secretary | 26 April 2001 | Active |
| Marling Leek Limited, Marling Mills, Nelson Street Leek, ST13 6BB | Director | 17 August 2015 | Active |
| 13 Rue Bellevue, Monte Carlo, FOREIGN | Director | 07 July 2000 | Active |
| Stanley Mills, Stonehouse, GL10 3HQ | Secretary | 18 February 1998 | Active |
| Rietgorsmeen 17, Harderwijk, Netherlands, | Secretary | 07 July 2000 | Active |
| Rietgorsmeen 17, Harderwijk, Netherlands, | Secretary | 07 July 2000 | Active |
| Maliesingel 2, Utrecht, Holland, 3581BA | Secretary | 07 May 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 February 1998 | Active |
| 58 James Street, Penkhull, Stoke-On-Trent, ST4 5HS | Director | 19 September 2002 | Active |
| Sportlaan 43 7468 Gb Enter, Gem Wierden, Netherlands, FOREIGN | Director | 26 March 1998 | Active |
| Marling Leek Limited, Marling Mills, Nelson Street Leek, ST13 6BB | Director | 19 June 2012 | Active |
| Kieftenweg 73, 7751 Db Dalen, Netherlands, FOREIGN | Director | 26 April 2001 | Active |
| Meyrooslaan 4, Arnhem, Netherlands, FOREIGN | Director | 03 May 2007 | Active |
| 53 Beresford Avenue, Chapel En Le Frith, High Peak, SK23 0PZ | Director | 17 September 2002 | Active |
| 16b, Rue Bel Respiro, Mc98000, Monaco, Monaco, | Director | 19 June 2012 | Active |
| 23 Boulevard Albert Ier, Monaco, Principality Of Monaco, FOREIGN | Director | 18 February 1998 | Active |
| Rietgorsmeen 17, Harderwijk, Netherlands, | Director | 07 December 1999 | Active |
| Mr Lloyd Marco Repetto | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | New Zealander |
| Address | : | Marling Leek Limited, Nelson Street Leek, ST13 6BB |
| Nature of control | : |
|
| Dr Franco Mario Repetto | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1943 |
| Nationality | : | Monegasque |
| Country of residence | : | Monaco |
| Address | : | 23, Boulevard Albert 1er, Monaco-Ville, Monaco, 98000 |
| Nature of control | : |
|
| Mrs Brenda Ann Repetto | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1943 |
| Nationality | : | Monegasque |
| Country of residence | : | Monaco |
| Address | : | 23, Boulevard Albert 1er, Monaco-Ville, Monaco, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-23 | Officers | Change person director company with change date. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Officers | Change person director company with change date. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-10 | Officers | Change person director company with change date. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-20 | Accounts | Accounts with accounts type group. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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