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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)

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