• UK
  • UNOVA LIMITED - Unit 4 Transcentral, Bennet Road, Reading, Berkshire, United Kingdom

Company Information

Company registration number
10406638
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 4 Transcentral
Bennet Road
Reading
Berkshire
RG2 0QX
Unit 4 Transcentral, Bennet Road, Reading, Berkshire, RG2 0QX UK

Management

Managing Directors
HEARN, Lorraine
HEARN, Mark John
HEARN, Shirley
HEARN, Richard James
BRUCE, James
HENDERSON, Warren Malcolm

Company Details

Type of Business
ltd
Incorporated
2016-10-03
Age Of Company
2016-10-03 7 years
SIC/NACE
20301

Ownership

Beneficial Owners
-
Mr Richard Hearn
-
Markham Hearn
Lorraine Hearn
Mrs Shirley Hearn
-
Alpha Coatings Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-16
Last Date: 2023-10-02

UNOVA LIMITED Company Description

UNOVA LIMITED is a ltd registered in United Kingdom with the Company reg no 10406638. Its current trading status is "live". It was registered 2016-10-03. It has declared SIC or NACE codes as "20301". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 4 Transcentral .
More information

Get UNOVA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Unova Limited - Unit 4 Transcentral, Bennet Road, Reading, Berkshire, United Kingdom

2016-10-03 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-10-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA

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  • change-to-a-person-with-significant-control (2022-11-28) - PSC04

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  • confirmation-statement-with-updates (2022-10-20) - CS01

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  • cessation-of-a-person-with-significant-control (2022-10-12) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2022-09-02) - AA

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  • memorandum-articles (2022-04-09) - MA

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  • change-person-director-company-with-change-date (2022-11-28) - CH01

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  • capital-name-of-class-of-shares (2022-04-09) - SH08

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  • resolution (2022-04-09) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-12-23) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-23) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA

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  • confirmation-statement-with-updates (2021-10-11) - CS01

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  • notification-of-a-person-with-significant-control (2020-07-17) - PSC01

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  • notification-of-a-person-with-significant-control (2020-07-17) - PSC02

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  • appoint-person-director-company-with-name-date (2020-02-14) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA

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  • change-person-director-company-with-change-date (2020-09-18) - CH01

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  • change-to-a-person-with-significant-control (2020-09-18) - PSC04

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  • confirmation-statement-with-updates (2020-11-02) - CS01

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  • resolution (2020-08-03) - RESOLUTIONS

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  • capital-allotment-shares (2020-08-03) - SH01

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  • memorandum-articles (2020-08-03) - MA

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  • confirmation-statement-with-updates (2019-10-15) - CS01

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  • notification-of-a-person-with-significant-control (2019-10-10) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-10-10) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-05-10) - AA

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  • confirmation-statement-with-updates (2018-10-10) - CS01

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  • capital-allotment-shares (2018-06-11) - SH01

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  • capital-name-of-class-of-shares (2018-04-26) - SH08

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  • resolution (2018-04-23) - RESOLUTIONS

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  • change-account-reference-date-company-previous-extended (2018-03-08) - AA01

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  • capital-variation-of-rights-attached-to-shares (2018-04-26) - SH10

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  • confirmation-statement-with-updates (2017-10-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01

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  • incorporation-company (2016-10-03) - NEWINC

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