UNIVOLT (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2XF

Company number 02481673
Status Active
Incorporation Date 15 March 1990
Company Type Private Limited Company
Address 7-8 CONDUIT STREET, LONDON, W1S 2XF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 255,000 ; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of UNIVOLT (UK) LIMITED are www.univoltuk.co.uk, and www.univolt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Univolt Uk Limited is a Private Limited Company. The company registration number is 02481673. Univolt Uk Limited has been working since 15 March 1990. The present status of the company is Active. The registered address of Univolt Uk Limited is 7 8 Conduit Street London W1s 2xf. . LICHTENBERGER, Rainer is a Secretary of the company. LICHTENBERGER, Rainer is a Director of the company. MATTIN, David Charles is a Director of the company. POCKSTEINER, Micheal, Dr is a Director of the company. Secretary POCKSTEINER, Micheal, Dr has been resigned. Secretary POECKSTEINER, Micheal, Dr has been resigned. Secretary RHODES, John Eric has been resigned. Director GARHERR, Hermann has been resigned. Director GAWLER, Andrew has been resigned. Director POCKSTEINER, Ernest, Dr has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LICHTENBERGER, Rainer
Appointed Date: 06 November 2003
Director
LICHTENBERGER, Rainer
Appointed Date: 01 June 2005
53 years old
Director
MATTIN, David Charles
Appointed Date: 15 December 2011
62 years old
Director
POCKSTEINER, Micheal, Dr
Appointed Date: 01 January 2003
68 years old

Resigned Directors

Secretary
POCKSTEINER, Micheal, Dr
Resigned: 06 November 2003
Appointed Date: 19 November 1993
Secretary
POECKSTEINER, Micheal, Dr
Resigned: 06 November 2003
Appointed Date: 01 January 2003
Secretary
RHODES, John Eric
Resigned: 19 November 1993
Director
GARHERR, Hermann
Resigned: 30 April 2007
84 years old
Director
GAWLER, Andrew
Resigned: 23 November 1990
79 years old
Director
POCKSTEINER, Ernest, Dr
Resigned: 31 December 2002
94 years old

UNIVOLT (UK) LIMITED Events

21 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 255,000
05 Apr 2016
Accounts for a small company made up to 31 December 2015
19 May 2015
Accounts for a small company made up to 31 December 2014
17 Apr 2015
Annual return made up to 11 April 2015
Statement of capital on 2015-04-17
  • GBP 255,000
12 May 2014
Accounts for a small company made up to 31 December 2013
...
... and 78 more events
27 Jun 1990
Registered office changed on 27/06/90 from: bridge house 181 queen victoria street london EC4V 4DD
27 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1990
Company name changed keepvend LIMITED\certificate issued on 21/06/90
20 Jun 1990
Company name changed\certificate issued on 20/06/90
15 Mar 1990
Incorporation

UNIVOLT (UK) LIMITED Charges

24 October 1990
Rent deposit deed
Delivered: 7 November 1990
Status: Outstanding
Persons entitled: Laing Investment Company Limited
Description: All the interest of the company in an interest earning…

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