Company information:
U.H.V.Limited (No: 00969878)
Address: C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD, UNITED KINGDOM
Status: Active
Incorporated: 01-Aug-1970
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 07-Apr-2019
Industry Class: 99999 - Dormant Company
Current Director: TIMOTHY JOHN FITZGERALD ( DOB: Oct-1969 From: Dec-2015 )
Current Director: MARTIN MCKAY LINDSAY ( DOB: Jun-1964 From: Dec-2015 )
Current Director: AGUSTIN ZUFIA ( DOB: May-1967 From: Dec-2015 )
Current Secretary: NEW SHELDON LIMITED ( From: Sep-1996 )
Resigned Director: AFG NOMINEES LIMITED ( DOB: Apr-1921 From: Sep-1996 To: Dec-2015 )
Resigned Director: ARG CORPORATE SERVICES LIMITED ( From: Dec-1999 To: Dec-2015 )
Resigned Director: JOHN CHRISTOPHER BLAKELEY ( DOB: Oct-1942 From: Jun-1991 To: Dec-1999 )
Resigned Director: DAVID LEE MILNE ( DOB: Sep-1936 From: Jun-1991 To: Sep-1996 )
Resigned Director: SHAUN MICHAEL SMITH ( DOB: Jan-1961 From: Aug-2008 To: Dec-2015 )
Resigned Secretary: IAN THOMAS WILLIAM SHEARMAN ( DOB: Sep-1931 From: Jun-1991 To: Sep-1996 )
Persons of Significant Control:
Cryomagnetic Systems Limited, C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)