Company number 01763227
Status Active
Incorporation Date 20 October 1983
Company Type Private Limited Company
Address UNIT 206, CANADA HOUSE, 272 FIELD END ROAD, EASTCOTE, MIDDLESEX, ENGLAND, HA4 9NA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 19 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UNIVAG LIMITED are www.univag.co.uk, and www.univag.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Univag Limited is a Private Limited Company.
The company registration number is 01763227. Univag Limited has been working since 20 October 1983.
The present status of the company is Active. The registered address of Univag Limited is Unit 206 Canada House 272 Field End Road Eastcote Middlesex England Ha4 9na. . VAGHELA, Rasiklal Nanji is a Secretary of the company. VAGHELA, Lalji Nanji is a Director of the company. VAGHELA, Rasiklal Nanji is a Director of the company. Secretary VAGHELA, Chandravadan Nanji has been resigned. Director VAGHELA, Chandravadan Nanji has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lalji Nanji Vaghela
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNIVAG LIMITED Events
19 Jan 2017
Confirmation statement made on 29 December 2016 with updates
19 Jan 2017
Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 19 January 2017
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
01 Mar 2016
Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016
...
... and 63 more events
04 Mar 1989
Return made up to 21/09/88; full list of members
27 Feb 1989
Accounts for a small company made up to 31 March 1987
23 Jan 1988
Return made up to 14/09/87; full list of members
29 Jan 1987
Accounts for a small company made up to 31 March 1986
18 Dec 1986
Return made up to 26/06/86; full list of members
6 July 2004
Legal mortgage
Delivered: 26 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 104 marsh road, pinner t/no. NGL752628 and…
27 November 1998
Legal mortgage
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 17 the broadway greenford middlesex (freehold). With the…
20 November 1998
Debenture
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…