UNTHA UK LIMITED
EXCEL HOUSE BECKLANDS CLOSE, BAR LANE ROECLIFFE, BOROUGHBRIDGE YO51 9NR- Active
- Private Limited Company
- Company No. 04545791
- Last Updated: 01 Mar 2024
Company Profile
UNTHA UK LIMITED was incorporated on Thursday, September 26, 2002 as a Private Limited Company with registered address in BOROUGHBRIDGE. UNTHA UK LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 22 years 4 months and 28 days.
| Name | UNTHA UK LIMITED |
|---|---|
| Company number | 04545791 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXCEL HOUSE BECKLANDS CLOSE BAR LANE ROECLIFFE BOROUGHBRIDGE YO51 9NR |
|---|---|
| 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 |
|---|---|
| Mrs Anneliese Unterwurzacher Nationality: German |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Eva Regina Unterwurzacher Nationality: German |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alois Kitzberger Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Anton Unterwurzacher Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Tuesday, January 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Untha Shredding Technology Gmbh Kellau 141 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| UNTHA UK LIMITED | 26 Sep 2002 |
| RIVERSIDE WASTE MACHINERY LIMITED | 07 Nov 2011 |