UNVENTED COMPONENTS EUROPE LIMITED
UNIT 2 PLOT 7, GLEDRID BUSINESS PARK, GLEDRID, CHIRK LL14 5DG- Active
- Private Limited Company
- Company No. 07832705
- Last Updated: 01 Mar 2024
Company Profile
UNVENTED COMPONENTS EUROPE LIMITED was incorporated on Wednesday, November 2, 2011 as a Private Limited Company with registered address in CHIRK. UNVENTED COMPONENTS EUROPE LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 13 years 3 months and 22 days.
| Name | UNVENTED COMPONENTS EUROPE LIMITED |
|---|---|
| Company number | 07832705 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 PLOT 7 GLEDRID BUSINESS PARK, GLEDRID CHIRK LL14 5DG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Bryan Andrew Davies Nationality: British |
Dates: Tuesday, January 2, 2018 - present
significant influence or control
significant influence or control as firm
|
| Ms Tina Jarvis Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| @Ukplc Client Director Ltd Calleva Park, Aldermaston, RG7 8NN |
Dates: Wednesday, November 2, 2016 - Wednesday, January 3, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UNVENTED COMPONENTS EUROPE LIMITED | 02 Nov 2011 |