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 14 years ago on 06/07/2009 and has the registered number: 06953059. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNVENTED COMPONENTS LIMITED was incorporated 14 years ago on 06/07/2009 and has the registered number: 06953059. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNVENTED COMPONENTS LIMITED - OXFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE
OXFORD
OX4 9JF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-05-10 | CURRENT | ||
| MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2010-05-10 UNTIL 2023-06-30 | RESIGNED |
| COLM O NUALLAIN | Jan 1954 | Irish | Director | 2010-05-10 UNTIL 2013-09-09 | RESIGNED |
| MR LEO JAMES MARTIN | Aug 1951 | Irish | Director | 2010-05-10 UNTIL 2011-12-31 | RESIGNED |
| MR CERI RICHARD JOHN | Jul 1955 | British | Director | 2009-07-06 UNTIL 2009-07-06 | 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 |
| GROVE HOUSE SECRETARIES LIMITED | Corporate Secretary | 2009-07-06 UNTIL 2010-05-10 | 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 |