U V VENTURES LTD
LOUGHBOROUGH U V VENTURE LTD

Hellopages » Leicestershire » Charnwood » LE11 3EB
Company number 07237349
Status Active
Incorporation Date 28 April 2010
Company Type Private Limited Company
Address SUBWAY 31/32, MARKET PLACE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3EB
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 September 2016 with updates; Appointment of Mr Kalpesh Patel as a director on 1 December 2015. The most likely internet sites of U V VENTURES LTD are www.uvventures.co.uk, and www.u-v-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.8 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U V Ventures Ltd is a Private Limited Company. The company registration number is 07237349. U V Ventures Ltd has been working since 28 April 2010. The present status of the company is Active. The registered address of U V Ventures Ltd is Subway 31 32 Market Place Loughborough Leicestershire Le11 3eb. . PATEL, Kalpesh is a Director of the company. PATEL, Vimal is a Director of the company. Director PATEL, Kalpesh has been resigned. Director PATEL, Umesh has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
PATEL, Kalpesh
Appointed Date: 01 December 2015
50 years old
Director
PATEL, Vimal
Appointed Date: 28 April 2010
46 years old

Resigned Directors

Director
PATEL, Kalpesh
Resigned: 21 September 2015
Appointed Date: 01 April 2012
50 years old
Director
PATEL, Umesh
Resigned: 21 September 2015
Appointed Date: 28 April 2010
55 years old

Persons With Significant Control

Mr Vimal Patel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

U V VENTURES LTD Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 Mar 2016
Appointment of Mr Kalpesh Patel as a director on 1 December 2015
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Oct 2015
Company name changed u v venture LTD\certificate issued on 29/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-29
...
... and 18 more events
06 May 2011
Annual return made up to 28 April 2011 with full list of shareholders
06 May 2011
Director's details changed for Mr Vimal Patel on 28 April 2011
23 Sep 2010
Particulars of a mortgage or charge / charge no: 1
02 Sep 2010
Current accounting period extended from 30 April 2011 to 30 June 2011
28 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

U V VENTURES LTD Charges

21 September 2010
Debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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