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Untha Uk Limited, YO51 9NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UNTHA UK LIMITED

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

This company is commonly known as Untha Uk Limited. The company was founded 22 years ago and was given the registration number 04545791. The firm's registered office is in BOROUGHBRIDGE. You can find them at Excel House Becklands Close, Bar Lane Roecliffe, Boroughbridge, York. This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:UNTHA UK LIMITED
Company Number:04545791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2002
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:Excel House Becklands Close, Bar Lane Roecliffe, Boroughbridge, York, YO51 9NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Excel House Becklands Close, Bar Lane Roecliffe, Boroughbridge, YO51 9NR

Director13 April 2016Active
Excel House Becklands Close, Bar Lane Roecliffe, Boroughbridge, YO51 9NR

Director15 May 2019Active
Excel House Becklands Close, Bar Lane Roecliffe, Boroughbridge, YO51 9NR

Director01 August 2018Active
Excel House Becklands Close, Bar Lane Roecliffe, Boroughbridge, YO51 9NR

Director15 May 2019Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary26 September 2002Active
Excel House Becklands Close, Bar Lane Roecliffe, Boroughbridge, YO51 9NR

Secretary26 September 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director26 September 2002Active
Excel House Becklands Close, Bar Lane Roecliffe, Boroughbridge, YO51 9NR

Director11 February 2015Active
35 Wheatdale Road, Ulleskelf, Tadcaster, LS24 9UG

Director01 January 2004Active
Excel House Becklands Close, Bar Lane Roecliffe, Boroughbridge, YO51 9NR

Director20 October 2011Active
Excel House Becklands Close, Bar Lane Roecliffe, Boroughbridge, YO51 9NR

Director26 September 2002Active
Excel House Becklands Close, Bar Lane Roecliffe, Boroughbridge, YO51 9NR

Director10 April 2005Active
Excel House Becklands Close, Bar Lane Roecliffe, Boroughbridge, YO51 9NR

Director01 October 2006Active
141, Moldanstrasse, Kuchl, Austria,

Director20 October 2011Active

People with Significant Control

Mrs Anneliese Unterwurzacher
Notified on:11 January 2022
Status:Active
Date of birth:March 1973
Nationality:German
Address:Excel House Becklands Close, Boroughbridge, YO51 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Eva Regina Unterwurzacher
Notified on:11 January 2022
Status:Active
Date of birth:May 1974
Nationality:German
Address:Excel House Becklands Close, Boroughbridge, YO51 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Anton Unterwurzacher
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:Austrian
Country of residence:Austria
Address:Kellau 141, Kuchl, Austria, 5431
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alois Kitzberger
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:Austrian
Address:Excel House Becklands Close, Boroughbridge, YO51 9NR
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Untha Shredding Technology Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Austria
Address:Untha Shredding Technology Gmbh, Kellau 141, 5431 Kuchl, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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