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Officers33

Events3

Documents102

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Last updated: Jun 01, 2024

UNIVAR UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Sep 2000 (24 years ago)

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Summary

NameUNIVAR UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04066871
Incorporation Date07 Sep 2000 (24 years ago) / 346 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
UNIVA**********************

ActiveUnited Kingdom

DISTR************

ActiveUnited Kingdom

FISKE*************

ActiveUnited Kingdom

Contact details

Legal addressBRADFORD, AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BD3 7AY

Officers

corporate

IndividualUnited Kingdom

ULIXES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Weaver Fisher, Amy Elizabeth

Director


Appointed on01 Dec 2010

Resigned on14 Jun 2013

Country of residenceUsa

individual

IndividualUnited Kingdom

Duyfjes, Sabine

Director


Appointed on11 May 2012

Resigned on22 Nov 2021

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on07 Sep 2000

Resigned on02 Nov 2000

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on01 Apr 2021

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Events

Old value

08 Jul 2002

Name changeVOPAK UK LIMITED

28 Feb 2002

Name changeVOPAK DISTRIBUTION HOLDINGS UK LIMITED

06 Nov 2000

Name changeENCOREVELTA LIMITED

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Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type fullAAView
28 Sep 2022Confirmation statement with no updatesCS01View
24 Nov 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Sep 2024
    due by 21 Sep 2024
  • Last statement dated07 Sep 2023
Returns
  • Next returns datedue by 05 Oct 2016
  • Last returns dated07 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is UNIVAR UK LIMITED's headquarters?

UNIVAR UK LIMITED's headquarters is located at BRADFORD, AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BD3 7AY

What is UNIVAR UK LIMITED's industry?

UNIVAR UK LIMITED is in the industry of Other business support service activities n.e.c.

What year was UNIVAR UK LIMITED started?

UNIVAR UK LIMITED was started in 2000

Sources: Companies House