UVENCO UK PLC - BOREHAMWOOD


Company Profile Company Filings

Overview

UVENCO UK PLC is a Public Limited Company from BOREHAMWOOD and has the status: Liquidation.
UVENCO UK PLC was incorporated 17 years ago on 05/03/2007 and has the registered number: 06135746. The accounts status is GROUP and accounts are next due on 31/12/2018.

UVENCO UK PLC - BOREHAMWOOD

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016 31/12/2018

Registered Office

DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom
Previous trading names include:
SNACKTIME PLC (until 27/05/2016)

Confirmation Statements

Last Statement Next Statement Due
05/03/2018 19/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GRINMAN Secretary 2018-07-02 CURRENT
MR JEREMY JOHN HAMER May 1952 British Director 2012-05-30 CURRENT
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 2007-11-29 CURRENT
MR BORIS BELOTSERKOVSKY Jun 1954 American Director 2014-06-06 CURRENT
MR ANDREW FISHER Jul 1963 British Director 2010-03-02 UNTIL 2011-06-28 RESIGNED
JULIA ELIZABETH BRAND May 1972 British Secretary 2007-11-29 UNTIL 2010-09-17 RESIGNED
MR PETER MARTIN GOODMAN Secretary 2016-06-30 UNTIL 2018-07-02 RESIGNED
TIMOTHY HENRY THORPE JAMES British Secretary 2010-09-21 UNTIL 2015-11-25 RESIGNED
MR MICHAEL MALTBY Secretary 2015-11-25 UNTIL 2016-06-30 RESIGNED
BLAIR ASHLEY BEDFORD JENKINS Feb 1958 British Director 2007-11-29 UNTIL 2012-05-30 RESIGNED
MS GILLIAN LESLEY WHITE Sep 1961 British Director 2014-06-06 UNTIL 2015-07-24 RESIGNED
MICHIEL JACOBUS SLINKERT May 1961 British Director 2010-09-21 UNTIL 2014-11-14 RESIGNED
MR DAVID ANDREW LOWE Jul 1954 British Director 2007-11-29 UNTIL 2011-10-06 RESIGNED
MR SERGEY KORNIENKO Mar 1976 Russian Director 2015-01-27 UNTIL 2018-07-02 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2007-03-05 UNTIL 2007-11-29 RESIGNED
MR MARK JAMES STONE Sep 1983 British Director 2015-01-02 UNTIL 2016-03-31 RESIGNED
MR TIMOTHY HENRY THORPE JAMES Oct 1954 British Director 2010-09-21 UNTIL 2015-11-25 RESIGNED
MR IAN RICHARD FORDE Jul 1952 British Director 2007-11-29 UNTIL 2014-11-14 RESIGNED
JULIA ELIZABETH BRAND May 1972 British Director 2007-11-29 UNTIL 2010-09-17 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-05 UNTIL 2007-11-29 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2007-03-05 UNTIL 2007-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oleg Chulkov 2017-06-26 12/1958 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CONFIDENCE FILLERS LIMITED BOREHAMWOOD ENGLAND Active DORMANT 99999 - Dormant Company
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TAIMLI LTD BOREHAMWOOD ENGLAND Active MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BELFON LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
SPW RESIDENTIAL INVESTMENTS LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
DOLPHIN INVESTMENT GROWTH LTD BOREHAMWOOD ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation