This company is commonly known as Unvented Components Europe Limited. The company was founded 12 years ago and was given the registration number 07832705. The firm's registered office is in CHIRK. You can find them at Unit 2 Plot 7, Gledrid Business Park, Gledrid, Chirk, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
| Name | : | UNVENTED COMPONENTS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 07832705 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Plot 7, Gledrid Business Park, Gledrid, Chirk, United Kingdom, LL14 5DG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Plot 7, Gledrid Business Park, Gledrid, Chirk, United Kingdom, LL14 5DG | Director | 23 February 2018 | Active |
| 127, Fifth Avenue, York, United Kingdom, YO31 0UN | Director | 02 November 2011 | Active |
| Unit 2, Plot 7, Gledrid Business Park, Gledrid, Chirk, United Kingdom, LL14 5DG | Director | 01 January 2018 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Director | 07 December 2016 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Director | 02 November 2015 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Corporate Director | 07 December 2016 | Active |
| 5, Jupiter House, Calleva Park Aldermaston, Reading, United Kingdom, RG7 8NN | Corporate Director | 02 November 2011 | Active |
| Mr Bryan Andrew Davies | ||
| Notified on | : | 02 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, Plot 7, Chirk, United Kingdom, LL14 5DG |
| Nature of control | : |
|
| Ms Tina Jarvis | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, Plot 7, Chirk, United Kingdom, LL14 5DG |
| Nature of control | : |
|
| @Ukplc Client Director Ltd | ||
| Notified on | : | 02 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 Jupiter House, Calleva Park, Reading, England, RG7 8NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Officers | Termination director company with name termination date. | Download |
| 2019-11-27 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-08 | Accounts | Change account reference date company current extended. | Download |
| 2018-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-08 | Officers | Appoint person director company with name date. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-11 | Officers | Appoint person director company with name date. | Download |
| 2018-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-10 | Officers | Termination director company with name termination date. | Download |
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