UNVENTED COMPONENTS LIMITED - OXFORD


Company Profile Company Filings

Overview

UNVENTED COMPONENTS LIMITED is a Private Limited Company from OXFORD and has the status: Active.
UNVENTED COMPONENTS LIMITED was incorporated 11 years ago on 06/07/2009 and has the registered number: 06953059. The accounts status is DORMANT and accounts are next due on 30/09/2020.

UNVENTED COMPONENTS LIMITED - OXFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE
OXFORD
OX4 9JF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/07/2015 03/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-05-10 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2010-05-10 CURRENT
MR CERI RICHARD JOHN Jul 1955 British Director 2009-07-06 UNTIL 2009-07-06 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2010-05-10 UNTIL 2011-12-31 RESIGNED
COLM O NUALLAIN Jan 1954 Irish Director 2010-05-10 UNTIL 2013-09-09 RESIGNED
GROVE HOUSE SECRETARIES LIMITED Corporate Secretary 2009-07-06 UNTIL 2010-05-10 RESIGNED
TINA JARVIS Jun 1965 British Director 2009-08-14 UNTIL 2010-05-10 RESIGNED
BRYAN ANDREW DAVIES Mar 1972 British Director 2009-07-06 UNTIL 2009-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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