About

Registered Number: 04688614
Date of Incorporation: 06/03/2003 (15 years and 6 months ago)
Company Status: Active
Registered Address: 25 Stephenson Road, St. Ives, PE27 3WJ,

 

Established in 2003, Uvo3 Ltd have registered office in St. Ives, it has a status of "Active". This business is VAT Registered in the UK. There are currently 1-10 employees at Uvo3 Ltd. The companies directors are Evans, Peter, Evans, Peter, Langford, Andrew, Pollet, Sofie, Wadsworth, Jill Louise, Wadsworth, Jill Louise, Wadsworth, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGFORD, Andrew 14 March 2018 - 1
POLLET, Sofie 18 January 2017 - 1
WADSWORTH, Jill Louise 07 May 2016 18 January 2017 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Peter 18 January 2017 - 1
WADSWORTH, Jill Louise 14 March 2003 18 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jacques Noel Pollet/
1946-03
Individual person with significant control Belgian/
Belgium
  • Ownership of shares - above 75%
Mrs Sofie Veerle Pollet/
1974-11
Individual person with significant control Belgian/
Belgium
  • Ownership of shares - above 75%
Mrs Adrienne Helena Gaston Wytynck Pollet/
1946-03
Individual person with significant control Belgian/
Belgium
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 20 March 2018
AP01 - Appointment of director 15 March 2018
AA - Annual Accounts 21 August 2017
AD01 - Change of registered office address 11 April 2017
CS01 - N/A 27 March 2017
AP03 - Appointment of secretary 20 January 2017
TM01 - Termination of appointment of director 19 January 2017
TM01 - Termination of appointment of director 19 January 2017
AP01 - Appointment of director 19 January 2017
AP01 - Appointment of director 19 January 2017
TM02 - Termination of appointment of secretary 19 January 2017
AA - Annual Accounts 23 May 2016
AP01 - Appointment of director 19 May 2016
AR01 - Annual Return 06 April 2016
CH01 - Change of particulars for director 06 April 2016
CH03 - Change of particulars for secretary 06 April 2016
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 05 June 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 26 March 2004
287 - Change in situation or address of Registered Office 25 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
NEWINC - New incorporation documents 06 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.