Company information:
Uvenco Uk Plc (No: 06135746)
Address: DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Status: Liquidation
Incorporated: 03-May-2007
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 19-Mar-2019
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: BORIS BELOTSERKOVSKY ( DOB: Jun-1954 From: Jun-2014 )
Current Director: JEREMY JOHN HAMER ( DOB: May-1952 From: May-2012 )
Current Director: MICHAEL EDWARD WILSON JACKSON ( DOB: Mar-1950 From: Nov-2007 )
Current Secretary: MICHAEL GRINMAN ( From: Jul-2018 )
Resigned Director: JULIA ELIZABETH BRAND ( From: Nov-2007 To: Sep-2010 )
Resigned Director: ANDREW FISHER ( From: Mar-2010 To: Jun-2011 )
Resigned Director: IAN RICHARD FORDE ( DOB: Jul-1952 From: Nov-2007 To: Nov-2014 )
Resigned Director: TIMOTHY HENRY THORPE JAMES ( DOB: Oct-1954 From: Sep-2010 To: Nov-2015 )
Resigned Director: BLAIR ASHLEY BEDFORD JENKINS ( DOB: Feb-1958 From: Nov-2007 To: May-2012 )
Resigned Director: SERGEY KORNIENKO ( DOB: Mar-1976 From: Jan-2015 To: Jul-2018 )
Resigned Director: DAVID ANDREW LOWE ( DOB: Jul-1954 From: Nov-2007 To: Oct-2011 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Mar-2007 To: Nov-2007 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Mar-2007 To: Nov-2007 )
Resigned Director: MICHIEL JACOBUS SLINKERT ( DOB: May-1961 From: Sep-2010 To: Nov-2014 )
Resigned Director: MARK JAMES STONE ( DOB: Sep-1983 From: Jan-2015 To: Mar-2016 )
Resigned Director: GILLIAN LESLEY WHITE ( DOB: Sep-1961 From: Jun-2014 To: Jul-2015 )
Resigned Secretary: JULIA ELIZABETH BRAND ( From: Nov-2007 To: Sep-2010 )
Resigned Secretary: PETER MARTIN GOODMAN ( From: Jun-2016 To: Jul-2018 )
Resigned Secretary: TIMOTHY HENRY THORPE JAMES ( From: Sep-2010 To: Nov-2015 )
Resigned Secretary: MICHAEL MALTBY ( From: Nov-2015 To: Jun-2016 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Mar-2007 To: Nov-2007 )
Persons of Significant Control:
Mr Oleg Chulkov, Devonshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-06-26)