UNOVA LIMITED
UNIT 4 TRANSCENTRAL, BENNET ROAD, READING RG2 0QX- Active
- Private Limited Company
- Company No. 10406638
- Last Updated: 01 Mar 2024
Company Profile
UNOVA LIMITED was incorporated on Monday, October 3, 2016 as a Private Limited Company with registered address in READING. UNOVA LIMITED has the status: Active and it's listed in the following category: Manufacture of paints, varnishes and similar coatings, mastics and sealants. This Private Limited Company has been operating for 8 years 1 month and 5 days.
| Name | UNOVA LIMITED |
|---|---|
| Company number | 10406638 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 TRANSCENTRAL BENNET ROAD READING RG2 0QX |
|---|---|
| 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 |
|---|---|
| Markham Hearn Nationality: British |
Dates: Tuesday, May 12, 2020 - present
ownership of shares 75 to 100 percent
|
| Lorraine Hearn Nationality: British |
Dates: Friday, February 14, 2020 - present
significant influence or control
|
| Mrs Shirley Hearn Nationality: British |
Dates: Friday, February 14, 2020 - present
significant influence or control
|
| Mr Richard James Hearn Nationality: British |
Dates: Wednesday, April 4, 2018 - present
significant influence or control
|
| Mr Mark John Hearn Nationality: British |
Dates: Wednesday, April 4, 2018 - present
significant influence or control
|
| Mr Mark John Hearn Nationality: British |
Dates: Monday, October 3, 2016 - Wednesday, April 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard James Hearn Nationality: British |
Dates: Monday, October 3, 2016 - Wednesday, April 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simon Edwards Nationality: British |
Dates: Monday, October 3, 2016 - Wednesday, December 22, 2021
significant influence or control
|
| Alpha Coatings Limited Mantle Close, Off Bingham Road, ME10 3BW |
Dates: Monday, October 3, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNOVA LIMITED | 03 Oct 2016 |