Introduction
Watch Company
U
UV SC KIDDERMINSTER LIMITED
UV SC KIDDERMINSTER LIMITED is an active company incorporated on 16 July 2020 with the registered office located in Sutton Coldfield. The company operates in the Construction sector, specifically engaged in development of building projects. UV SC KIDDERMINSTER LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12748132
LTD Company
Age
5 Years
Incorporated 16 July 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 7 April 2022 (4 years ago)
Period: 16 July 2020 - 31 December 2021(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 15 July 2023 (2 years ago)
Submitted on 4 September 2023 (2 years ago)
Next Due
Due by 29 July 2024
For period ending 15 July 2024
Previous Company Names
UV KIDDERMINSTER DEVELOPMENTS LIMITED
From: 16 July 2020To: 1 December 2020
Address
6 Trinity Place Midland Drive Sutton Coldfield, B72 1TX,
Previous Addresses
6 Midland Drive Midland Drive Sutton Coldfield B72 1TX England
From: 5 October 2023To: 27 October 2023
Unit 7 Midland Drive Sutton Coldfield B72 1TX England
From: 16 July 2020To: 5 October 2023
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Corporate Director Company With ...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STEER, Peter James
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Born April 1966
Director
Appointed 03 Jan 2023
STEER, Peter James
Trinity Place, Sutton ColdfieldB72 1TX
Born April 1966
Director
03 Jan 2023
Active
SL PROPERTIES FRANCIS ROAD LIMITED
ActiveMidland Drive, Sutton ColdfieldB72 1TX
Corporate director
Appointed 03 Jan 2023
SL PROPERTIES FRANCIS ROAD LIMITED
Midland Drive, Sutton ColdfieldB72 1TX
Corporate director
03 Jan 2023
Active
SELLMAN, Nicholas James
ResignedMidland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Director
Appointed 16 Jul 2020
Resigned 03 Jan 2023
SELLMAN, Nicholas James
Midland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Director
16 Jul 2020
Resigned 03 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Midland Drive, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2023
Sl Properties Francis Road Limited
Midland Drive, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2023
Active
Midland Drive, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2020
Ceased 03 Jan 2023
Res Capitis Holdings Limited
Midland Drive, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2020
Ceased 03 Jan 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
12 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
12 June 2023
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 March 2022