Company number 06825135
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address 19-21 MANOR ROAD, CADDINGTON, BEDFORDSHIRE, LU1 4EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 110
. The most likely internet sites of A1 UVC LIMITED are www.a1uvc.co.uk, and www.a1-uvc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. A1 Uvc Limited is a Private Limited Company.
The company registration number is 06825135. A1 Uvc Limited has been working since 20 February 2009.
The present status of the company is Active. The registered address of A1 Uvc Limited is 19 21 Manor Road Caddington Bedfordshire Lu1 4ee. . LANE, Keith is a Director of the company. Secretary TURNER, Beverley Elizabeth has been resigned. The company operates in "Dormant Company".
Current Directors
Director
LANE, Keith
Appointed Date: 20 February 2009
65 years old
Resigned Directors
Persons With Significant Control
Mr Keith Lane
Notified on: 30 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more
A1 UVC LIMITED Events
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
07 Apr 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 10 more events
20 Aug 2009
Ad 01/08/09\gbp si 10@1=10\gbp ic 100/110\
17 Aug 2009
Appointment terminated secretary beverley turner
17 Aug 2009
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
06 Jun 2009
Registered office changed on 06/06/2009 from riverside house 1 place farm wheathampstead hertfordshire AL4 8SB
20 Feb 2009
Incorporation