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UNITEX UK. LIMITED

Low
Company·GB
OOGB-COH-03513150
JSON / MCP View network
Status
active
Incorporated
1998-02-18
Legal form
ltd
Activity
74990
Registered office
Marling Leek Limited, Marling Mills, Nelson Street Leek, Staffordshire, ST13 6BB

UNITEX UK. LIMITED is a ltd registered in GB, incorporated 1998-02-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Lloyd Marco Repettobeneficial owner→UNITEX UK. LIMITED
  2. 1Mrs Brenda Ann Repettobeneficial owner→UNITEX UK. LIMITED
  3. 1Mr Lloyd Marco Repettobeneficial owner→UNITEX UK. LIMITED
  4. 1Dr Franco Mario Repettobeneficial owner→UNITEX UK. LIMITED
  5. 1Mrs Brenda Ann Repettobeneficial owner→UNITEX UK. LIMITED

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
03513150
Status
active
Type
ltd
Incorporated
1998-02-18
Registered office
Marling Leek Limited, Marling Mills, Nelson Street Leek, Staffordshire, ST13 6BB
SIC
74990
Officers · 3 active
  • REPETTO, Lloyd Marco
    secretary · New Zealander · appt 2001-04-26
  • ELLIS, Richard Guy
    director · British · appt 2015-08-17
  • REPETTO, Lloyd Marco
    director · New Zealander · appt 2000-07-07
  • HANSFORD, Derek Bernard(resigned)
    secretary · British · appt 1998-02-18
  • VAN ALPHEN, Gerard(resigned)
    secretary · British · appt 2000-07-07
  • VAN ALPHEN, Gerard(resigned)
    secretary · British · appt 2000-07-07
  • VAN ZELM, Eduard Martinus(resigned)
    secretary · Dutch · appt 1998-05-07
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1998-02-18
  • BANKS, Alan John(resigned)
    director · British · appt 2002-09-19
  • BOEVE, Henk Rene(resigned)
    director · Dutch · appt 1998-03-26
  • CLEMMET, Andrew Michael(resigned)
    director · British · appt 2012-06-19
  • GREUPINK, Ralph(resigned)
    director · Dutch · appt 2001-04-26
Beneficial owners · PSC · 3 current
  • ●
    Mr Lloyd Marco Repetto
    individual PSC · since 2016-04-06
    right to appoint and remove directors
  • ●
    Dr Franco Mario Repetto
    individual PSC · Monaco · since 2016-04-06
    offshoreright to appoint and remove directors as firm
  • ●
    Mrs Brenda Ann Repetto
    individual PSC · Monaco · since 2016-04-06
    offshoreright to appoint and remove directors as firm

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-03-04overdue
Outstanding charges
1