UNIVENTURE (UK) LTD
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 9RG

Company number SC429903
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address CASTLE POINT, CASTLE WAY, ELLON, ABERDEENSHIRE, AB41 9RG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 . The most likely internet sites of UNIVENTURE (UK) LTD are www.univentureuk.co.uk, and www.univenture-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Aberdeen Rail Station is 15.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Univenture Uk Ltd is a Private Limited Company. The company registration number is SC429903. Univenture Uk Ltd has been working since 07 August 2012. The present status of the company is Active. The registered address of Univenture Uk Ltd is Castle Point Castle Way Ellon Aberdeenshire Ab41 9rg. . SMITH, Murray John is a Secretary of the company. HOARE, Stuart is a Director of the company. ROSS, Stefan Anthony is a Director of the company. SMITH, John George is a Director of the company. WATKINS, Gordon is a Director of the company. WHITBOURN, Vaughan is a Director of the company. Director RABEY, Dale has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SMITH, Murray John
Appointed Date: 07 August 2012
Director
HOARE, Stuart
Appointed Date: 07 August 2012
46 years old
Director
ROSS, Stefan Anthony
Appointed Date: 07 August 2012
38 years old
Director
SMITH, John George
Appointed Date: 07 August 2012
67 years old
Director
WATKINS, Gordon
Appointed Date: 31 August 2013
53 years old
Director
WHITBOURN, Vaughan
Appointed Date: 07 August 2012
42 years old

Resigned Directors

Director
RABEY, Dale
Resigned: 31 August 2013
Appointed Date: 07 August 2012
47 years old

Persons With Significant Control

Springvale Education Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVENTURE (UK) LTD Events

12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
11 Aug 2015
Director's details changed for Mr John George Smith on 31 July 2015
11 Aug 2015
Director's details changed for Mr Stefan Anthony Ross on 31 July 2015
...
... and 9 more events
20 Nov 2013
Termination of appointment of Dale Rabey as a director on 31 August 2013
20 Nov 2013
Appointment of Mr Gordon Watkins as a director on 31 August 2013
03 Sep 2013
Annual return made up to 7 August 2013 with full list of shareholders
11 Sep 2012
Current accounting period shortened from 31 August 2013 to 31 July 2013
07 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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