UV TEK INTERNATIONAL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TW

Company number 03256682
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address UNIT 22 WALKER AVENUE, WOLVERTON MILL, MILTON KEYNES, MK12 5TW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Secretary's details changed for Holmes Accountancy Services Limited on 21 April 2016. The most likely internet sites of UV TEK INTERNATIONAL LIMITED are www.uvtekinternational.co.uk, and www.uv-tek-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uv Tek International Limited is a Private Limited Company. The company registration number is 03256682. Uv Tek International Limited has been working since 30 September 1996. The present status of the company is Active. The registered address of Uv Tek International Limited is Unit 22 Walker Avenue Wolverton Mill Milton Keynes Mk12 5tw. The company`s financial liabilities are £36.92k. It is £-36.69k against last year. The cash in hand is £91.34k. It is £41.01k against last year. And the total assets are £148.14k, which is £40.34k against last year. HOLMES ACCOUNTANCY SERVICES LIMITED is a Secretary of the company. SELLARS, Michael John is a Director of the company. Secretary SELLARS, Julie has been resigned. Secretary HOLMES ASSOCIATES SERVICES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STOKER, Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


uv tek international Key Finiance

LIABILITIES £36.92k
-50%
CASH £91.34k
+81%
TOTAL ASSETS £148.14k
+37%
All Financial Figures

Current Directors

Secretary
HOLMES ACCOUNTANCY SERVICES LIMITED
Appointed Date: 16 June 2015

Director
SELLARS, Michael John
Appointed Date: 30 September 1996
68 years old

Resigned Directors

Secretary
SELLARS, Julie
Resigned: 02 June 2011
Appointed Date: 30 September 1996

Secretary
HOLMES ASSOCIATES SERVICES LTD
Resigned: 16 June 2015
Appointed Date: 02 June 2011

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 1996
Appointed Date: 30 September 1996

Director
STOKER, Ian
Resigned: 07 December 2007
Appointed Date: 11 May 1998
62 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 September 1996
Appointed Date: 30 September 1996

Persons With Significant Control

Mr Michael John Sellars
Notified on: 30 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

UV TEK INTERNATIONAL LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Apr 2016
Secretary's details changed for Holmes Accountancy Services Limited on 21 April 2016
04 Dec 2015
Total exemption small company accounts made up to 30 June 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 30

...
... and 57 more events
03 Oct 1996
Director resigned
03 Oct 1996
Secretary resigned
03 Oct 1996
New secretary appointed
03 Oct 1996
New director appointed
30 Sep 1996
Incorporation

UV TEK INTERNATIONAL LIMITED Charges

10 September 1998
Debenture
Delivered: 15 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…