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- UNIVAR EUROPE LIMITED
UNIVAR EUROPE LIMITED
Non-Trading
General Information
NAME
UNIVAR EUROPE LIMITED
COMPANY NUMBER
01130241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/08/1973
(51 years and 3 months old)
WEBSITE
www.univar.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/1983
19/05/2003
ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED
View all previous names
Previous Names
22/03/1983 19/05/2003 ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED
21/08/1973 22/03/1983 VARNGLADE LIMITED
BRADFORD
BD3 7AY
Telephone: 01274267300
TPS: No
Aquarius House 6
Mid Point Business Park
Bradford
West Yorkshire
BD3 7AY
Telephone: 267300
Pickering Road
Hale Road Industrial Estate
Ditton
Widnes, Cheshire
WA8 8XW
Telephone: 4207616
Steuber Drive
Irlam
Manchester
M44 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNIVAR SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
UNIVAR EUROPE LIMITED | Non-Trading | View Report |
UNIVAR SPECIALTY CONSUMABLES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 20/09/2024 | Event: Richard Nigel Hayes (917210855) has left the board |
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIVAR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVAR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVAR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/12/2015 - Present (8 years and 11 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 16 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 01/04/2021 - Present (3 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
01/07/2023 - Present (1 years and 5 months) Born in Nov 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
26/09/1991 - Present (33 years and 2 months) Born in Apr 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 52 |
View Report |
26/09/1991 - 26/10/1992 (1 years and 1 months) Born in Apr 1945 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 50 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNIVAR SOLUTIONS INC | N/A | N/A |
ULIXES LIMITED | Active - Accounts Filed | View Report |
CRAVENHURST PROPERTIES LIMITED | Active - Accounts Filed | View Report |
UNIVAR UK LIMITED | Active - Accounts Filed | View Report |
DISTRUPOL LIMITED | Active - Accounts Filed | View Report |
UNIVAR SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
UNIVAR EUROPE LIMITED | Non-Trading | View Report |
UNIVAR SPECIALTY CONSUMABLES LIMITED | In Liquidation | View Report |
UNIVAR NETHERLANDS HOLDINGS BV | N/A | N/A |
UNIVAR SOLUTIONS IRELAND LIMITED | N/A | N/A |
UNIVAR SOLUTIONS IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 20/09/2024 | Event: Richard Nigel Hayes (917210855) has left the board |
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Board Member Isabelle-Anne Trainar (931185535) Appointed |
Date: 31/07/2023 | Event: Noelle Perkins (926857895) has left the board |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: Sabine Duyfjes (916853207) has left the board |
Date: 26/11/2021 | Event: Sabine Duyfjes (916853207) has left the board |
Date: 26/11/2021 | Event: Sabine Duyfjes (916853207) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 05/05/2021 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (928268661) Appointed |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 16/09/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: New Board Member Noelle Perkins (926857895) Appointed |
Date: 09/03/2020 | Event: Jeffrey William Carr (923207987) has left the board |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 28/08/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 06/09/2018 | Event: EVERSECRETARY LIMITED (924961187) has left the board |
Date: 06/09/2018 | Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
Date: 25/08/2018 | Event: New Confirmation Statement filed |
Date: 22/08/2018 | Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
Date: 22/08/2018 | Event: New Company Secretary EVERSECRETARY LIMITED (924961187) Appointed |
Date: 23/08/2017 | Event: New Accounts filed |
Date: 17/08/2017 | Event: New Confirmation Statement filed |
Date: 25/05/2017 | Event: New Board Member Jeffrey William Carr (923207987) Appointed |
Date: 24/05/2017 | Event: Stephen Neil Landsman (918131757) has left the board |
Date: 29/11/2016 | Event: New Accounts filed |
Date: 27/08/2016 | Event: New Confirmation Statement filed |
Date: 02/03/2016 | Event: New Board Member Paul Graham Bryant (914342289) Appointed |
Date: 06/11/2015 | Event: Warren Terry Hill (913055800) has left the board |
Date: 25/08/2015 | Event: New Confirmation Statement filed |
Date: 21/08/2015 | Event: New Accounts filed |
Date: 20/07/2015 | Event: PINSENT MASONS SECRETARIAL LIMITED (915234486) has left the board |
Date: 20/07/2015 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 01/10/2014 | Event: New Confirmation Statement filed |
Date: 02/07/2014 | Event: New Accounts filed |
Date: 25/09/2013 | Event: Stephen Neil Landsman (918135511) has left the board |
Date: 25/09/2013 | Event: New Board Member Stephen Neil Landsman (918131757) Appointed |
Date: 20/09/2013 | Event: New Accounts filed |
Date: 19/09/2013 | Event: New Board Member Stephen Neil Landsman (918135511) Appointed |
Date: 18/09/2013 | Event: Amy Elizabeth Weaver Fisher (915617095) has left the board |
Date: 16/08/2013 | Event: New Confirmation Statement filed |
Date: 20/09/2012 | Event: New Accounts filed |
Date: 19/09/2012 | Event: New Board Member Richard Nigel Hayes Appointed |
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