JUST URETHANE LIMITED
SOMERSET INDUSTRIAL ESTATE, CWMBRAN, GWENT NP44 1QX- Active
- Private Limited Company
- Company No. 02174160
- Last Updated: 01 Mar 2024
Company Profile
JUST URETHANE LIMITED was incorporated on Tuesday, October 6, 1987 as a Private Limited Company with registered address in GWENT. JUST URETHANE LIMITED has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 37 years 4 months and 16 days.
| Name | JUST URETHANE LIMITED |
|---|---|
| Company number | 02174160 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOMERSET INDUSTRIAL ESTATE CWMBRAN GWENT NP44 1QX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Geoff Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
|
| Mr Gareth John Arlow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Iain Malcolm Sinclair Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
|
| Mrs Lisa Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael Harnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 6, 2019
significant influence or control
|
| Mr Ken Smale Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (127 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JUST URETHANE LIMITED | 06 Oct 1987 |