OpenCompanies

Unitex UK. Limited

Company number
03513150
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 1998
Nature of business
Non-trading company

Registered office

Marling Leek Limited
Marling Mills
Nelson Street Leek
ST13 6BB

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Connections

Directors’ other companies

Data