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F.E.V.A (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.e.v.a (uk) Limited. The company was founded 27 years ago and was given the registration number 03287956. The firm's registered office is in TRING. You can find them at Little Gables Cholesbury Lane, Buckland Common, Tring, Hertfordshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:F.E.V.A (UK) LIMITED
Company Number:03287956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Little Gables Cholesbury Lane, Buckland Common, Tring, Hertfordshire, HP23 6NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Gables, Cholesbury Lane, Buckland Common, Tring, England, HP23 6NQ

Secretary05 December 2009Active
1 Primrose Lane, Winnersh, Wokingham, RG11 5UR

Director14 May 1997Active
Little Gables Cholesbury Lane, Buckland Common, Tring, HP23 6PQ

Director15 August 2001Active
Fir Tree House, 6a Muswell Avenue, London, N10 2EG

Secretary21 March 1997Active
146 West Regent Street, Glasgow, Scotland, G2 2RZ

Corporate Secretary03 July 2001Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Secretary14 May 1997Active
146, West Regent Street, Glasgow, G2 2RZ

Corporate Secretary22 October 2008Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary05 December 1996Active
The Dower House, 1 The Green, Blakesley, NN12 8PD

Director21 March 1997Active
Kimblwick, Tabrums Lane, Battlesbridge, Wickford, SS11 7QX

Director14 May 1997Active
Fir Tree House, 6a Muswell Avenue, London, N10 2EG

Director21 March 1997Active
9 Debden Close, Kingston Upon Thames, KT2 5GD

Director21 March 1997Active
Ambleside Fulmer Road, Gerrards Cross, SL9 7EF

Director21 March 1997Active
104 Copse Wood Way, Northwood, HA6 2UB

Director21 March 1997Active
Penn Barn, By The Pond, Elm Road, Penn, HP10 8LB

Director14 May 1997Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director05 December 1996Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director05 December 1996Active

People with Significant Control

Hbj 351 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Little Gables, Cholesbury Lane, Tring, England, HP23 6NQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-01-09Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-02-03Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-01-13Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type micro entity.

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2017-01-22Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type total exemption small.

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2016-01-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-06-11Address

Change registered office address company with date old address new address.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-02-18Annual return

Annual return company with made up date full list shareholders.

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2012-06-22Accounts

Accounts with accounts type total exemption small.

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