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UVENCO LIMITED

Learn more about UVENCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 RUFUS BUSINESS CENTRE, RAVENSBURY TERRACE, LONDON, ENGLAND, SW18 4RL

UVENCO LIMITED on the map

Company type: Private Limited Company
Company number: 00995853
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.02
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
DEBENTURE - Partially Satisfied on 2007.08.31
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.04

List of company documents:

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COMPANY NAME CHANGED VMI (BLACKBURN) LIMITED, CERTIFICATE ISSUED ON 25/06/16
Form type: CERTNM
Date: 2016.06.25
Child documents:
Document type: ANNOTATION
Date: 2016.06.25
Form type: RES15
Document description: CHANGE OF NAME 08/06/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.06.25
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COMPANY NAME CHANGED UVENCO LIMITED, CERTIFICATE ISSUED ON 27/05/16
Form type: CERTNM
Date: 2016.05.27
Child documents:
Document type: ANNOTATION
Date: 2016.05.27
Form type: RES15
Document description: CHANGE OF NAME 27/05/2016
Document type: ANNOTATION
Date: 2016.05.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.05.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.05.23
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REGISTERED OFFICE CHANGED ON 23/05/2016 FROM, 27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU
Form type: AD01
Date: 2016.05.23
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COMPANY NAME CHANGED V.M.I. (BLACKBURN) LIMITED, CERTIFICATE ISSUED ON 23/05/16
Form type: CERTNM
Date: 2016.05.23
Child documents:
Document type: ANNOTATION
Date: 2016.05.23
Form type: RES15
Document description: CHANGE OF NAME 03/05/2016
Document type: ANNOTATION
Date: 2016.05.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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02/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 163500
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DIRECTOR APPOINTED MR SERGEY KORNIENKO
Form type: AP01
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR MARK STONE
Form type: TM01
Date: 2016.04.08
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FULL ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES
Form type: TM01
Date: 2016.01.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY JAMES
Form type: TM02
Date: 2016.01.14
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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DIRECTOR APPOINTED MR MARK JAMES STONE
Form type: AP01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR JEREMY HAMER
Form type: TM01
Date: 2015.03.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
£2.95
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.04.17
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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DIRECTOR APPOINTED MR JEREMY JOHN HAMER
Form type: AP01
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR BLAIR JENKINS
Form type: TM01
Date: 2012.06.06
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK MOLNAR
Form type: TM01
Date: 2011.12.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5
Form type: MG02
Date: 2011.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN RAWLINS
Form type: TM01
Date: 2011.11.03
£2.95
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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SECRETARY APPOINTED TIMOTHY HENRY THORPE JAMES
Form type: AP03
Date: 2010.09.27
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REGISTERED OFFICE CHANGED ON 25/09/2010 FROM, MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Form type: AD01
Date: 2010.09.25
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2010.09.25
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APPOINTMENT TERMINATED, DIRECTOR DERK ROM-COLTHOFF
Form type: TM01
Date: 2010.09.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2010.09.25
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DIRECTOR APPOINTED MR TIMOTHY HENRY THORPE JAMES
Form type: AP01
Date: 2010.09.25
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DIRECTOR APPOINTED BLAIR ASHLEY BEDFORD JENKINS
Form type: AP01
Date: 2010.09.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LASZLO MOLNAR / 01/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REDPATH
Form type: TM01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DERK HENDRIK ROMCOLTHOFF / 01/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLIVE RAWLINS / 01/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLIVE RAWLINS / 09/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, 150 ALDERSGATE STREET, LONDON, EC1A 4EJ
Form type: 287
Date: 2009.09.16
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DIRECTOR APPOINTED DERK HENDRIK ROMCOLTHOFF
Form type: 288a
Date: 2009.07.17
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GANSSER POTTS
Form type: 288b
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.08
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15

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Company directors and board members:

SERGEY KORNIENKO (current)
Director, CHIEF EXECUTIVE OFFICER, 2016.03.31
UNIT 17 RAVENSBURY TERRACE , LONDON
SW18 4RL
ENGLAND
A G SECRETARIAL LIMITED (resigned)
Secretary, 2004.02.18 - 2010.09.21
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
JIVAN DE SILVA (resigned)
Secretary, DIRECTOR, 2000.05.31 - 2000.10.25
LOFT 13 SOHO LOFTS 10 RICHMOND MEWS , LONDON
W1V 5AG
JOAN HICKEY (resigned)
Secretary, 1991.04.02 - 2000.05.31
REED DEEP WHALLEY ROAD, HURST GREEN , CLITHEROE
BB7 9QJ, LANCASHIRE
TIMOTHY HENRY THORPE JAMES (resigned)
Secretary, 2010.09.21 - 2015.11.25
27 BROAD STREET , WOKINGHAM
RG40 1AU, BERKSHIRE
DOUGLAS SMITH (resigned)
Secretary, DIRECTOR, 2000.05.31 - 2004.02.18
9 STEWARTS GROVE , LONDON
SW3 6PD
JIVAN DE SILVA (resigned)
Director, 2000.05.31 - 2004.02.18
LOFT 13 SOHO LOFTS 10 RICHMOND MEWS , LONDON
W1V 5AG
MICHAEL DAVID GANSSER POTTS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.01.01 - 2009.06.26
17 ALEXANDRA COURT 171-175 QUEENS GATE , LONDON
SW7 5HG
JEREMY JOHN HAMER (resigned)
Director, 2012.10.01 - 2015.03.02
27 BROAD STREET , WOKINGHAM
RG40 1AU, BERKSHIRE
CHRISTOPHER RAPHAEL HICKEY (resigned)
Director, MANAGING DIRECTOR, 1991.04.02 - 2002.12.12
REED DEEP WHALLEY ROAD, HURST GREEN , CLITHEROE
BB7 9QJ, LANCASHIRE
JOAN HICKEY (resigned)
Director, COMPANY SECRETARY, 1991.04.02 - 2000.05.31
REED DEEP WHALLEY ROAD, HURST GREEN , CLITHEROE
BB7 9QJ, LANCASHIRE
TIMOTHY HENRY THORPE JAMES (resigned)
Director, CONSULTANT, 2010.09.21 - 2015.11.25
27 BROAD STREET , WOKINGHAM
RG40 1AU, BERKSHIRE
BLAIR ASHLEY BEDFORD JENKINS (resigned)
Director, 2010.09.21 - 2012.05.30
27 BROAD STREET , WOKINGHAM
RG40 1AU, BERKSHIRE
MARK LASZLO MOLNAR (resigned)
Director, MANAGING DIRECTOR, 2002.12.12 - 2011.11.18
17 RUFUS BUSINESS CENTRE RAVENSBURY TERRACE , LONDON
SW18 4RL
STEVEN CLIVE RAWLINS (resigned)
Director, CFO, 2004.02.18 - 2011.11.01
17 RUFUS BUSINESS CENTRE RAVENSBURY TERRACE , LONDON
SW18 4RL
CHRISTOPHER WILLIAM REDPATH (resigned)
Director, SALES DIRECTOR, 1991.04.02 - 2010.03.30
13 WOODLANDS AVENUE RIBBLETON , PRESTON
PR2 6DT, LANCASHIRE
DERK HENDRIK ROM-COLTHOFF (resigned)
Director, CEO, 2009.06.26 - 2010.09.21
17 RUFUS BUSINESS CENTRE RAVENSBURY TERRACE , LONDON
SW18 4RL
DOUGLAS SMITH (resigned)
Director, 2000.05.31 - 2003.01.01
9 STEWARTS GROVE , LONDON
SW3 6PD
MARK JAMES STONE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2015.03.02 - 2016.03.31
UNIT 17, RUFUS BUSINESS CENTRE RAVENSBURY TERRACE , LONDON
SW18 4RL
ENGLAND

Companies near to UVENCO ltd.

Information about the Private Limited Company UVENCO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data