UNVENTED COMPONENTS LIMITED
06953059 · Active · Ltd · 17 yrs · Wythall
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 20 Jul 2027 (last filed 6 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
20 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
SOCKETT, Martin John, Mr.
Director
GROVE HOUSE SECRETARIES LIMITED
Corporate Secretary · Resigned 2010-05-10
DAVIES, Bryan Andrew
Director · Resigned 2009-08-14
JARVIS, Tina
Director · Resigned 2010-05-10
JOHN, Ceri Richard
Director · Resigned 2009-07-06
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Companies House dossier
UNVENTED COMPONENTS LIMITED
06953059Active· Ltd· England Wales· 2009-07-06Incorporated 2009-07-06Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SOWTON, Jonathon Paul· DirectorResigned 2023-06-30
- SOCKETT, Martin John, Mr.· DirectorAppointed 2023-06-27
- O NUALLAIN, Colm· DirectorResigned 2013-09-09
- MARTIN, Leo James· DirectorResigned 2011-12-31
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-05-10
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SOCKETT, Martin John, Mr.
Director
- Appointed
- 2023-06-27
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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GROVE HOUSE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-07-06
- Resigned
- 2010-05-10
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DAVIES, Bryan Andrew
Director
- Appointed
- 2009-07-06
- Resigned
- 2009-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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JARVIS, Tina
Director
- Appointed
- 2009-08-14
- Resigned
- 2010-05-10
- Nationality
- British
- Born
- 06/1965
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JOHN, Ceri Richard
Director
- Appointed
- 2009-07-06
- Resigned
- 2009-07-06
- Nationality
- British
- Residence
- Wales
- Born
- 07/1955
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MARTIN, Leo James
Director
- Appointed
- 2010-05-10
- Resigned
- 2011-12-31
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1951
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O NUALLAIN, Colm
Director
- Appointed
- 2010-05-10
- Resigned
- 2013-09-09
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1954
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SOWTON, Jonathon Paul
Director
- Appointed
- 2010-05-10
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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