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Officers9

Documents57

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Last updated: May 01, 2024

UNVENTED COMPONENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Jul 2009 (15 years ago)

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Summary

NameUNVENTED COMPONENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06953059
Incorporation Date06 Jul 2009 (15 years ago) / 1648 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressOXFORD, PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OX4 9JF

Officers

corporate

IndividualUnited Kingdom

GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Martin, Leo James

Director


Appointed on10 May 2010

Resigned on31 Dec 2011

Country of residenceIreland

individual

IndividualUnited Kingdom

O Nuallain, Colm

Director


Appointed on10 May 2010

Resigned on09 Sep 2013

Country of residenceIreland

individual

IndividualUnited Kingdom

Grafton Group Secretarial Services Limited

Corporate Secretary


Appointed on10 May 2010

individual

IndividualUnited Kingdom

Grove House Secretaries Limited

Corporate Secretary


Appointed on06 Jul 2009

Resigned on10 May 2010

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Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type dormantAAView
18 Jul 2022Move registers to registered office company with new addressAD04View
18 Jul 2022Confirmation statement with no updatesCS01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Jul 2024
    due by 20 Jul 2024
  • Last statement dated06 Jul 2023
Returns
  • Next returns datedue by 03 Aug 2016
  • Last returns dated06 Jul 2015

Related companies by officers

Frequently asked questions

Where is UNVENTED COMPONENTS LIMITED's headquarters?

UNVENTED COMPONENTS LIMITED's headquarters is located at OXFORD, PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OX4 9JF

What is UNVENTED COMPONENTS LIMITED's industry?

UNVENTED COMPONENTS LIMITED is in the industry of Dormant Company

What year was UNVENTED COMPONENTS LIMITED started?

UNVENTED COMPONENTS LIMITED was started in 2009

Sources: Companies House