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UMECO LIMITED - Composites House, Sinclair Close, Heanor, Derbyshire, United Kingdom
Company Information
- Company registration number
- 00148635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Composites House
- Sinclair Close
- Heanor
- Derbyshire
- DE75 7SP Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP UK
Management
- Managing Directors
- DAIN, Mark St.John
- NORRIS, Jonathan David
- Company secretaries
- HARLAND, Shima Rad
Company Details
- Type of Business
- ltd
- Incorporated
- 1917-10-08
- Age Of Company 1917-10-08 106 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Cytec Engineered Materials Limited
Jurisdiction Particularities
- Company Name (english)
- Umeco Limited
- Additional Status Details
- Active
- Previous Names
- UMECO PLC
- VAT Number
- GB226951942
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-05
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
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UMECO LIMITED Company Description
- UMECO LIMITED is a ltd registered in United Kingdom with the Company reg no 00148635. Its current trading status is "live". It was registered 1917-10-08. It was previously called UMECO PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-05.It can be contacted at Composites House .
Get UMECO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Umeco Limited - Composites House, Sinclair Close, Heanor, Derbyshire, United Kingdom
- 1917-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-03-25) - TM02
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appoint-person-secretary-company-with-name-date (2024-03-25) - AP03
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legacy (2024-04-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-03-06) - SH19
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legacy (2024-03-06) - CAP-SS
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resolution (2024-03-06) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-08) - CS01
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accounts-with-accounts-type-full (2023-07-14) - AA
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change-person-secretary-company-with-change-date (2023-10-31) - CH03
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termination-secretary-company-with-name-termination-date (2023-03-13) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-13) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-07) - AA
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-full (2022-01-06) - AA
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termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-04) - AP03
keyboard_arrow_right 2021
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legacy (2021-09-03) - CAP-SS
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-09-03) - SH19
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legacy (2021-09-03) - SH20
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resolution (2021-09-03) - RESOLUTIONS
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memorandum-articles (2021-02-24) - MA
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accounts-with-accounts-type-full (2021-06-03) - AA
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cessation-of-a-person-with-significant-control (2021-03-30) - PSC07
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notification-of-a-person-with-significant-control (2021-03-28) - PSC02
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resolution (2021-02-24) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-05) - CS01
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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confirmation-statement-with-no-updates (2020-09-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-08-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-11-10) - CH03
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accounts-with-accounts-type-full (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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confirmation-statement-with-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
-
appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
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accounts-with-accounts-type-full (2016-11-25) - AA
-
appoint-person-director-company-with-name-date (2016-11-04) - AP01
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-31) - AA
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change-sail-address-company-with-old-address-new-address (2015-08-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-full (2014-09-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-02) - AA
-
miscellaneous (2013-10-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01
keyboard_arrow_right 2012
-
certificate-re-registration-public-limited-company-to-private (2012-07-23) - CERT10
-
reregistration-public-to-private-company (2012-07-23) - RR02
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miscellaneous (2012-07-20) - MISC
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capital-statement-capital-company-with-date-currency-figure (2012-07-20) - SH19
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legacy (2012-07-20) - OC425
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certificate-capital-reduction-issued-capital (2012-07-20) - CERT15
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capital-allotment-shares (2012-07-18) - SH01
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resolution (2012-05-31) - RESOLUTIONS
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capital-allotment-shares (2012-05-14) - SH01
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legacy (2012-04-24) - MG02
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termination-director-company-with-name (2012-08-08) - TM01
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second-filing-of-form-with-form-type (2012-03-12) - RP04
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capital-allotment-shares (2012-03-01) - SH01
-
capital-allotment-shares (2012-02-01) - SH01
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capital-allotment-shares (2012-01-31) - SH01
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capital-allotment-shares (2012-01-19) - SH01
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re-registration-memorandum-articles (2012-07-23) - MAR
-
resolution (2012-07-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-09) - AP01
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move-registers-to-registered-office-company (2012-11-21) - AD04
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second-filing-of-form-with-form-type (2012-11-15) - RP04
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change-account-reference-date-company-current-shortened (2012-10-04) - AA01
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capital-allotment-shares (2012-10-04) - SH01
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accounts-with-accounts-type-group (2012-09-14) - AA
-
capital-allotment-shares (2012-08-22) - SH01
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termination-secretary-company-with-name (2012-08-08) - TM02
-
annual-return-company-with-made-up-date-no-member-list (2012-08-14) - AR01
-
appoint-person-secretary-company-with-name (2012-08-09) - AP03
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capital-allotment-shares (2012-08-09) - SH01
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change-sail-address-company-with-old-address (2012-08-22) - AD02
keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-07) - SH01
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termination-director-company-with-name (2011-06-14) - TM01
-
appoint-person-director-company-with-name (2011-06-14) - AP01
-
resolution (2011-08-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
-
capital-allotment-shares (2011-09-26) - SH01
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capital-allotment-shares (2011-09-29) - SH01
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capital-allotment-shares (2011-11-21) - SH01
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capital-allotment-shares (2011-12-20) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-15) - TM01
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statement-of-companys-objects (2010-08-16) - CC04
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capital-allotment-shares (2010-04-28) - SH01
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appoint-person-director-company-with-name (2010-05-10) - AP01
-
resolution (2010-08-16) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-23) - AR01
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move-registers-to-sail-company (2010-08-23) - AD03
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change-sail-address-company (2010-08-23) - AD02
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accounts-with-accounts-type-group (2010-09-09) - AA
keyboard_arrow_right 2009
-
legacy (2009-12-30) - MG01
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appoint-person-director-company-with-name (2009-11-10) - AP01
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legacy (2009-09-03) - 288b
-
legacy (2009-08-11) - 363a
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resolution (2009-08-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-08-02) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-21) - 88(2)
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legacy (2008-04-14) - 88(2)
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legacy (2008-03-27) - 88(2)
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legacy (2008-01-10) - 88(2)R
-
legacy (2008-01-29) - 88(2)R
-
legacy (2008-04-30) - 88(2)
-
legacy (2008-01-03) - 88(2)R
-
legacy (2008-05-15) - 88(2)
-
legacy (2008-05-21) - 88(2)
-
legacy (2008-10-09) - 88(2)
-
legacy (2008-09-23) - 88(2)
-
legacy (2008-09-03) - 88(2)
-
accounts-with-accounts-type-group (2008-08-11) - AA
-
legacy (2008-07-30) - 88(2)
-
legacy (2008-07-21) - 88(2)
-
legacy (2008-06-24) - 288a
-
legacy (2008-08-21) - 363s
keyboard_arrow_right 2007
-
legacy (2007-10-15) - 88(2)R
-
legacy (2007-01-03) - 88(2)R
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legacy (2007-07-06) - 88(2)R
-
accounts-with-accounts-type-group (2007-08-02) - AA
-
legacy (2007-08-03) - 288a
-
legacy (2007-08-04) - 288b
-
legacy (2007-10-05) - 288a
-
legacy (2007-10-17) - 88(2)R
-
legacy (2007-08-17) - 363s
-
legacy (2007-10-23) - 88(2)R
-
legacy (2007-11-01) - 88(2)R
-
legacy (2007-12-11) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-04-07) - 88(2)R
-
legacy (2006-03-17) - 88(2)R
-
legacy (2006-03-08) - 88(2)R
-
legacy (2006-03-01) - 88(2)R
-
legacy (2006-01-10) - 88(2)R
-
legacy (2006-01-20) - 88(2)R
-
legacy (2006-05-16) - 88(2)R
-
legacy (2006-01-04) - 88(2)R
-
legacy (2006-06-08) - 88(2)R
-
legacy (2006-07-27) - 88(2)R
-
accounts-with-accounts-type-group (2006-08-02) - AA
-
legacy (2006-08-10) - 88(2)R
-
legacy (2006-08-14) - 288b
-
legacy (2006-08-22) - 363s
-
legacy (2006-10-13) - 288a
-
legacy (2006-11-29) - 395
-
legacy (2006-06-26) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-08-17) - 363s
-
legacy (2005-03-16) - 88(2)R
-
legacy (2005-03-08) - 88(2)R
-
legacy (2005-01-29) - 88(2)R
-
legacy (2005-08-18) - 288c
-
legacy (2005-07-29) - 88(2)R
-
resolution (2005-11-30) - RESOLUTIONS
-
legacy (2005-11-30) - 123
-
accounts-with-accounts-type-group (2005-08-05) - AA
-
legacy (2005-10-11) - 288a
-
legacy (2005-08-05) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-13) - 123
-
legacy (2004-11-19) - 88(2)R
-
legacy (2004-03-02) - 403a
-
legacy (2004-03-23) - PROSP
-
resolution (2004-04-13) - RESOLUTIONS
-
resolution (2004-05-05) - RESOLUTIONS
-
legacy (2004-06-11) - 88(2)R
-
legacy (2004-07-22) - 395
-
resolution (2004-08-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-08-13) - AA
-
legacy (2004-08-25) - 88(2)R
-
legacy (2004-09-06) - 363s
-
accounts-with-accounts-type-interim (2004-11-11) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-20) - 363s
-
accounts-with-accounts-type-group (2003-10-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-27) - 363s
-
legacy (2002-08-08) - 288b
-
legacy (2002-07-09) - 288a
-
accounts-with-accounts-type-group (2002-08-27) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-12) - 88(2)R
-
legacy (2001-03-08) - 88(2)
-
legacy (2001-03-08) - 123
-
resolution (2001-03-08) - RESOLUTIONS
-
legacy (2001-04-05) - 88(2)R
-
legacy (2001-06-13) - PROSP
-
legacy (2001-01-08) - 288a
-
legacy (2001-07-10) - 88(2)R
-
accounts-with-accounts-type-group (2001-08-13) - AA
-
resolution (2001-08-14) - RESOLUTIONS
-
legacy (2001-08-24) - 363s
-
legacy (2001-08-31) - 88(2)R
-
legacy (2001-09-10) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-09-01) - 363s
-
legacy (2000-08-23) - 403a
-
accounts-with-accounts-type-full-group (2000-07-14) - AA
-
legacy (2000-09-08) - 88(2)R
-
legacy (2000-11-23) - 88(2)
-
legacy (2000-11-10) - 88(2)R
-
legacy (2000-10-12) - 288b
-
legacy (2000-12-21) - 88(2)R
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-09-15) - AA
-
legacy (1999-09-21) - 88(2)R
-
legacy (1999-10-05) - 88(2)R
-
legacy (1999-10-06) - 288a
-
legacy (1999-10-06) - 288b
-
legacy (1999-09-08) - 363s
-
accounts-with-accounts-type-full-group (1999-10-13) - AA
-
legacy (1999-12-05) - PROSP
-
legacy (1999-10-11) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-08-17) - 363s
-
legacy (1998-09-08) - 88(2)R
-
legacy (1998-08-06) - 88(2)R
-
legacy (1998-09-18) - 88(2)R
keyboard_arrow_right 1997
-
resolution (1997-05-23) - RESOLUTIONS
-
legacy (1997-04-25) - 288a
-
legacy (1997-04-25) - PROSP
-
legacy (1997-05-23) - 123
-
legacy (1997-06-16) - 88(2)R
-
legacy (1997-09-11) - 363s
-
legacy (1997-08-12) - 288b
-
legacy (1997-08-29) - 287
-
legacy (1997-09-02) - 88(2)P
-
statement-of-affairs (1997-09-02) - SA
-
accounts-with-accounts-type-full-group (1997-09-11) - AA
-
legacy (1997-07-29) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-02-17) - 403a
-
accounts-with-accounts-type-full-group (1996-09-25) - AA
-
legacy (1996-09-16) - 363s
-
resolution (1996-07-03) - RESOLUTIONS
-
legacy (1996-03-20) - 363s
keyboard_arrow_right 1995
-
legacy (1995-05-23) - 353a
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-08-08) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-11-09) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-13) - 363s
-
resolution (1994-07-27) - RESOLUTIONS
-
legacy (1994-01-28) - 88(2)R
-
legacy (1994-01-12) - 288
-
legacy (1994-01-11) - 288
-
accounts-with-accounts-type-full-group (1994-09-27) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-27) - 288
-
legacy (1993-04-27) - 88(2)R
-
legacy (1993-04-27) - 123
-
accounts-with-accounts-type-full-group (1993-09-08) - AA
-
legacy (1993-10-14) - 288
-
legacy (1993-09-08) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-12) - 288
-
legacy (1992-09-10) - 363s
-
accounts-with-accounts-type-full-group (1992-09-04) - AA
-
legacy (1992-03-10) - 288
keyboard_arrow_right 1991
-
legacy (1991-09-04) - 88(2)P
-
legacy (1991-01-09) - 88(2)R
-
resolution (1991-08-09) - RESOLUTIONS
-
legacy (1991-09-09) - 363b
-
statement-of-affairs (1991-09-13) - SA
-
accounts-with-accounts-type-full-group (1991-10-16) - AA
-
legacy (1991-11-22) - 395
-
legacy (1991-09-13) - 88(2)O
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-09-14) - AA
-
legacy (1990-09-14) - 363
-
resolution (1990-08-08) - RESOLUTIONS
-
legacy (1990-03-31) - 403a
-
legacy (1990-03-20) - 288
keyboard_arrow_right 1989
-
auditors-report (1989-06-20) - AUDR
-
accounts-balance-sheet (1989-06-20) - BS
-
auditors-statement (1989-06-20) - AUDS
-
memorandum-articles (1989-06-20) - MEM/ARTS
-
legacy (1989-06-20) - 43(3)
-
statement-of-affairs (1989-01-04) - SA
-
resolution (1989-06-20) - RESOLUTIONS
-
legacy (1989-05-17) - 288
-
legacy (1989-02-21) - 288
-
legacy (1989-01-04) - PUC 3
-
legacy (1989-06-20) - 43(3)e
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1989-06-20) - CERT7
-
resolution (1989-06-28) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1989-06-20) - AA
-
legacy (1989-11-03) - 123
-
legacy (1989-09-18) - 363
-
legacy (1989-07-25) - 353a
-
legacy (1989-07-25) - 122
-
legacy (1989-09-12) - 88(2)R
-
legacy (1989-07-21) - PROSP
keyboard_arrow_right 1988
-
legacy (1988-11-18) - 288
-
accounts-with-accounts-type-full (1988-10-05) - AA
-
legacy (1988-10-05) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-27) - 403a
-
legacy (1987-02-02) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-12-07) - 363
-
accounts-with-accounts-type-full (1987-12-07) - AA
-
legacy (1987-11-11) - 288
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-03-08) - AA
-
legacy (1986-05-21) - 288
-
accounts-with-accounts-type-full (1986-12-22) - AA
-
resolution (1986-11-25) - RESOLUTIONS
-
legacy (1986-12-22) - 363
-
legacy (1986-10-02) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-09-11) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-07-30) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-10-08) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-06-18) - AA
keyboard_arrow_right 1980
-
legacy (1980-09-27) - 395
-
accounts-with-made-up-date (1980-07-19) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-06-13) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-05-18) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-07-05) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-05-13) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-05-23) - AA
keyboard_arrow_right 1921
-
certificate-change-of-name-company (1921-12-30) - CERTNM
keyboard_arrow_right 1917
-
miscellaneous (1917-10-08) - MISC