UVENTI HEATING & BATHROOMS LTD

Profile UVENTI HEATING & BATHROOMS LTD

Actual on 01.11.2020
Company name
UVENTI HEATING & BATHROOMS LTD
copy
copied
Company number
11522578
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 17 August 2018
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 16 August 2021 due by Monday, 30 August 2021

Last statement dated Sunday, 16 August 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
copy
copied
Registered office address
54 FOREST AVENUE, ENGLAND, NEWCASTLE UPON TYNE, NE12 9AH
copy
copied

PSC and Officers UVENTI HEATING & BATHROOMS LTD

Officers

(as of 23.09.2020)

DAVISON, Joel
Status: Active
Appointed on: Friday, 17 August 2018
Correspondence address: Forest Avenue, England, Newcastle Upon Tyne, NE12 9AH, 54
Nationality: British
Date of birth: January 1993
Role: Director
Occupation: Heating Engineer
Country of residence: England
REYNOLDS, Christopher Peter
Status: Not active
Appointed on: Friday, 17 August 2018
Resigned on: Wednesday, 16 October 2019
Correspondence address: Lauderdale Avenue, United Kingdom, Wallsend, NE28 9HU, 44
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Heating Engineer
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Joel Davison
Status: Active
Notified on: Friday, 17 August 2018
Correspondence address: United Kingdom, Newcastle Upon Tyne, 23 The Moorings
Nationality: British
Date of birth: January 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Joel Davison
Status: Active
Notified on: Friday, 17 August 2018
Correspondence address: England, Newcastle Upon Tyne, 54
Nationality: British
Date of birth: January 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Christopher Peter Reynolds
Status: Not active
Notified on: Friday, 17 August 2018
Correspondence address: United Kingdom, Wallsend, 44
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors