UVGI SYSTEMS HOLDINGS LIMITED
WILMSLOW BEALAW (MAN) 14 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 2GQ
Company number 05823603
Status Active
Incorporation Date 22 May 2006
Company Type Private Limited Company
Address 10 KNIGHTSBRIDGE CLOSE, WILMSLOW, CHESHIRE, ENGLAND, SK9 2GQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 400 ; Satisfaction of charge 1 in full. The most likely internet sites of UVGI SYSTEMS HOLDINGS LIMITED are www.uvgisystemsholdings.co.uk, and www.uvgi-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Uvgi Systems Holdings Limited is a Private Limited Company. The company registration number is 05823603. Uvgi Systems Holdings Limited has been working since 22 May 2006. The present status of the company is Active. The registered address of Uvgi Systems Holdings Limited is 10 Knightsbridge Close Wilmslow Cheshire England Sk9 2gq. . HUDSON, Peter Geoffrey is a Director of the company. POLLARD, Barry Graham is a Director of the company. POLLARD, Richard Alan is a Director of the company. Secretary RIDINGS, Nicola has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director ASHTON, Gerrard Thomas has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HUDSON, Peter Geoffrey
Appointed Date: 17 April 2009
67 years old
Director
POLLARD, Barry Graham
Appointed Date: 17 April 2009
73 years old
Director
POLLARD, Richard Alan
Appointed Date: 17 April 2009
71 years old

Resigned Directors

Secretary
RIDINGS, Nicola
Resigned: 17 March 2016
Appointed Date: 23 November 2006
Secretary
BEACH SECRETARIES LIMITED
Resigned: 23 November 2006
Appointed Date: 22 May 2006
Director
ASHTON, Gerrard Thomas
Resigned: 17 March 2016
Appointed Date: 23 November 2006
70 years old
Director
CROFT NOMINEES LIMITED
Resigned: 23 November 2006
Appointed Date: 22 May 2006

UVGI SYSTEMS HOLDINGS LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 400
25 Apr 2016
Satisfaction of charge 1 in full
20 Apr 2016
Termination of appointment of Nicola Ridings as a secretary on 17 March 2016
01 Apr 2016
Registered office address changed from Moongate Chelford Road Prestbury Cheshire SK10 4AW to 10 Knightsbridge Close Wilmslow Cheshire SK9 2GQ on 1 April 2016
...
... and 37 more events
02 Jan 2007
New director appointed
02 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2007
Secretary resigned
01 Dec 2006
Company name changed bealaw (man) 14 LIMITED\certificate issued on 01/12/06
22 May 2006
Incorporation

UVGI SYSTEMS HOLDINGS LIMITED Charges

17 April 2009
Debenture
Delivered: 6 May 2009
Status: Satisfied on 25 April 2016
Persons entitled: Gerard Ashton
Description: Fixed and floating charge over the undertaking and all…

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