Unitex UK. Limited
- Company number
- 03513150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 1998
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 18 Feb 1998 | 18 Feb 1998 |
| HANSFORD, Derek Bernard | Secretary | 18 Feb 1998 | 4 Jun 1998 |
| REPETTO, Franco Mario Danilo | Director | 18 Feb 1998 | 4 Jun 1998 |
| BOEVE, Henk Rene | Director | 26 Mar 1998 | 7 Dec 1999 |
| VAN ALPHEN, Gerard | Secretary | 7 Jul 2000 | 7 Jul 2000 |
| VAN ALPHEN, Gerard | Director | 7 Dec 1999 | 7 Jul 2000 |
| VAN ZELM, Eduard Martinus | Secretary | 7 May 1998 | 7 Jul 2000 |
| VAN ALPHEN, Gerard | Secretary | 7 Jul 2000 | 12 Feb 2002 |
| MCCLURE, Anthony Robert | Director | 17 Sep 2002 | 3 May 2007 |
| BANKS, Alan John | Director | 19 Sep 2002 | 28 Aug 2007 |
| HAAGES, Alwin | Director | 3 May 2007 | 1 Sep 2009 |
| GREUPINK, Ralph | Director | 26 Apr 2001 | 23 May 2012 |
| MUSTON, Michael | Director | 19 Jun 2012 | 1 Aug 2014 |
| CLEMMET, Andrew Michael | Director | 19 Jun 2012 | 15 Jul 2015 |
| ELLIS, Richard Guy | Director | 17 Aug 2015 | |
| REPETTO, Lloyd Marco | Secretary | 26 Apr 2001 | |
| REPETTO, Lloyd Marco | Director | 7 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lloyd Marco Repetto | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Mrs Brenda Ann Repetto | Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | |
| Dr Franco Mario Repetto | Right To Appoint And Remove Directors As Firm | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | 87 |
| 31 Dec 2023 | - | 87 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £179,533 | 91 |
| 31 Dec 2020 | £32,955 | 90 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
Connections
Directors’ other companies
- REPETTO, Lloyd Marco - Secretary at Marling Alberton Limited
- REPETTO, Lloyd Marco - Director at Marling Alberton Limited