UV DESIGN & ENGINEERING LTD
14 GRESLEY CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY NN11 8RZ- Active
- Private Limited Company
- Company No. 07732152
- Last Updated: 01 Mar 2024
Company Profile
UV DESIGN & ENGINEERING LTD was incorporated on Monday, August 8, 2011 as a Private Limited Company with registered address in DAVENTRY. UV DESIGN & ENGINEERING LTD has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 13 years 6 months and 15 days.
| Name | UV DESIGN & ENGINEERING LTD |
|---|---|
| Company number | 07732152 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 GRESLEY CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NN11 8RZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Oakdale Products Holdings Ltd Drayton Fields Industrial Estate, NN11 8RZ |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Susan Marie Phillips Nationality: British |
Dates: Monday, May 22, 2017 - Tuesday, November 28, 2023
ownership of shares 25 to 50 percent
|
| Mr Colin Ducker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2023
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UV DESIGN & ENGINEERING LTD | 08 Aug 2011 |