UV-TEK PRODUCTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TW

Company number 04305250
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address UNIT 22 WALKER AVENUE, WOLVERTON MILL, MILTON KEYNES, MK12 5TW
Home Country United Kingdom
Nature of Business 20520 - Manufacture of glues
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 October 2016 with updates; Secretary's details changed for Holmes Accountancy Services Limited on 21 April 2016. The most likely internet sites of UV-TEK PRODUCTS LIMITED are www.uvtekproducts.co.uk, and www.uv-tek-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Products Limited is a Private Limited Company. The company registration number is 04305250. Uv Tek Products Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Uv Tek Products Limited is Unit 22 Walker Avenue Wolverton Mill Milton Keynes Mk12 5tw. The company`s financial liabilities are £147.14k. It is £13.91k against last year. The cash in hand is £8.25k. It is £7.5k against last year. And the total assets are £193.18k, which is £12.04k against last year. HOLMES ACCOUNTANCY SERVICES LIMITED is a Secretary of the company. SELLARS, Michael John is a Director of the company. Secretary LEWIS OGDEN, James Philip has been resigned. Secretary SELLARS, Julie has been resigned. Secretary HOLMES ASSOCIATES SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SELLARS, Daniel Sean has been resigned. Director SELLARS, Julie has been resigned. The company operates in "Manufacture of glues".


uv-tek products Key Finiance

LIABILITIES £147.14k
+10%
CASH £8.25k
+998%
TOTAL ASSETS £193.18k
+6%
All Financial Figures

Current Directors

Secretary
HOLMES ACCOUNTANCY SERVICES LIMITED
Appointed Date: 16 June 2015

Director
SELLARS, Michael John
Appointed Date: 16 October 2001
68 years old

Resigned Directors

Secretary
LEWIS OGDEN, James Philip
Resigned: 05 June 2002
Appointed Date: 11 March 2002

Secretary
SELLARS, Julie
Resigned: 02 June 2011
Appointed Date: 16 October 2001

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

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Director
SELLARS, Daniel Sean
Resigned: 13 July 2004
Appointed Date: 16 October 2001
42 years old

Director
SELLARS, Julie
Resigned: 15 June 2011
Appointed Date: 16 October 2001
65 years old

Persons With Significant Control

Mr Michael John Sellars
Notified on: 16 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

UV-TEK PRODUCTS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 16 October 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 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1

...
... and 40 more events
12 Jun 2002
Secretary resigned
18 Mar 2002
New secretary appointed
16 Mar 2002
Particulars of mortgage/charge
18 Oct 2001
Secretary resigned
16 Oct 2001
Incorporation

UV-TEK PRODUCTS LIMITED Charges

14 March 2002
Debenture
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…