UHV DESIGN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1XN

Company number 04133945
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 52C BOROUGH HIGH STREET, LONDON, SE1 1XN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Director's details changed for Mr Brian Terence Jannetta on 27 March 2017; Particulars of a charge subject to which a property has been acquired / charge code 041339450003; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of UHV DESIGN LIMITED are www.uhvdesign.co.uk, and www.uhv-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Uhv Design Limited is a Private Limited Company. The company registration number is 04133945. Uhv Design Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Uhv Design Limited is 52c Borough High Street London Se1 1xn. . TALBOT, Christopher is a Secretary of the company. BARNBROOK, David is a Director of the company. CICUREL, David Elie is a Director of the company. COXON, Peter Alan, Dr is a Director of the company. EYRES, Jonathan Thomas is a Director of the company. HAWLEY-JONES, Timothy John, Dr is a Director of the company. JANNETTA, Brian Terence is a Director of the company. NICHOLLS, Trevor Michael is a Director of the company. ORMSBY, Bradley Leonard is a Director of the company. Secretary COHEN, Ralph Leslie has been resigned. Secretary STONESTREET, Lynne Melody has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COHEN, Ralph Leslie has been resigned. Director COVENTRY, Michael Albert has been resigned. Director HOWELL, Lee John Emilio has been resigned. Director SMITH, John Anderson has been resigned. Director STONESTREET, Lynne Melody has been resigned. Director STONESTREET, Paul Richard has been resigned. Director TUATARA, Peter Anthony James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
TALBOT, Christopher
Appointed Date: 30 April 2015
Director
BARNBROOK, David
Appointed Date: 21 February 2006
73 years old
Director
CICUREL, David Elie
Appointed Date: 21 February 2006
76 years old
Director
COXON, Peter Alan, Dr
Appointed Date: 23 October 2006
71 years old
Director
EYRES, Jonathan Thomas
Appointed Date: 01 November 2006
53 years old
Director
HAWLEY-JONES, Timothy John, Dr
Appointed Date: 24 October 2013
66 years old
Director
JANNETTA, Brian Terence
Appointed Date: 01 January 2015
57 years old
Director
NICHOLLS, Trevor Michael
Appointed Date: 01 August 2016
60 years old
Director
ORMSBY, Bradley Leonard
Appointed Date: 04 March 2015
49 years old

Resigned Directors

Secretary
COHEN, Ralph Leslie
Resigned: 30 April 2015
Appointed Date: 21 February 2006
Secretary
STONESTREET, Lynne Melody
Resigned: 21 February 2006
Appointed Date: 11 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2002
Appointed Date: 29 December 2000
Director
COHEN, Ralph Leslie
Resigned: 30 April 2015
Appointed Date: 21 February 2006
77 years old
Director
COVENTRY, Michael Albert
Resigned: 30 June 2014
Appointed Date: 05 January 2012
67 years old
Director
HOWELL, Lee John Emilio
Resigned: 31 December 2015
Appointed Date: 23 March 2006
47 years old
Director
SMITH, John Anderson
Resigned: 24 July 2015
Appointed Date: 04 March 2015
72 years old
Director
STONESTREET, Lynne Melody
Resigned: 21 February 2006
Appointed Date: 11 March 2002
68 years old
Director
STONESTREET, Paul Richard
Resigned: 23 October 2006
Appointed Date: 11 March 2002
74 years old
Director
TUATARA, Peter Anthony James
Resigned: 29 October 2013
Appointed Date: 05 January 2012
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2002
Appointed Date: 29 December 2000

Persons With Significant Control

Judges Scientific Plc
Notified on: 29 December 2016
Nature of control: Ownership of shares – 75% or more

UHV DESIGN LIMITED Events

29 Mar 2017
Director's details changed for Mr Brian Terence Jannetta on 27 March 2017
13 Jan 2017
Particulars of a charge subject to which a property has been acquired / charge code 041339450003
06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Jan 2017
Registration of charge 041339450002, created on 31 December 2016
19 Sep 2016
Full accounts made up to 31 December 2015
...
... and 80 more events
11 Apr 2002
New director appointed
11 Apr 2002
Return made up to 29/12/01; full list of members
11 Apr 2002
Registered office changed on 11/04/02 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS
09 Apr 2002
Ad 11/03/02--------- £ si 99@1=99 £ ic 1/100
29 Dec 2000
Incorporation

UHV DESIGN LIMITED Charges

31 December 2016
Charge code 0413 3945 0002
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Freehold property known as land on the east side of stone…
1 May 2012
Legal charge
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land on the east side of stone cross business centre…
21 February 2006
Debenture
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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