UNIVERSAL ADHESIVE SYSTEMS LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP1 5AP

Company number 04723374
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address UNIT 12, FARTHING ROAD INN EST, IPSWICH, SUFFOLK, IP1 5AP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of UNIVERSAL ADHESIVE SYSTEMS LIMITED are www.universaladhesivesystems.co.uk, and www.universal-adhesive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Universal Adhesive Systems Limited is a Private Limited Company. The company registration number is 04723374. Universal Adhesive Systems Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Universal Adhesive Systems Limited is Unit 12 Farthing Road Inn Est Ipswich Suffolk Ip1 5ap. . JONES, Alan is a Secretary of the company. HART, Andrew John is a Director of the company. JONES, Alan is a Director of the company. PAYNE, David Richard is a Director of the company. WARD, David Robert is a Director of the company. Secretary LESTER, Patricia Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director D'AGUIAR, Paulo Alexandre Vieira Fernandes has been resigned. Director HEATH, Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JONES, Alan
Appointed Date: 01 December 2004
Director
HART, Andrew John
Appointed Date: 23 July 2008
65 years old
Director
JONES, Alan
Appointed Date: 04 April 2003
66 years old
Director
PAYNE, David Richard
Appointed Date: 16 April 2003
67 years old
Director
WARD, David Robert
Appointed Date: 04 April 2003
64 years old

Resigned Directors

Secretary
LESTER, Patricia Margaret
Resigned: 01 December 2004
Appointed Date: 04 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 April 2003
Appointed Date: 04 April 2003
Director
D'AGUIAR, Paulo Alexandre Vieira Fernandes
Resigned: 31 May 2008
Appointed Date: 16 April 2003
61 years old
Director
HEATH, Stuart
Resigned: 30 April 2005
Appointed Date: 16 April 2003
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Mr Andrew John Hart
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Richard Payne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Universal Converting Equipment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL ADHESIVE SYSTEMS LIMITED Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
20 Aug 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
09 Sep 2015
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
...
... and 36 more events
14 May 2003
Secretary resigned
07 May 2003
Director resigned
28 Apr 2003
New director appointed
28 Apr 2003
New director appointed
04 Apr 2003
Incorporation

Similar Companies

UNIVERSAL ACCOUNTS LTD UNIVERSAL ACOUSTICS LIMITED UNIVERSAL ADMINISTRATION & MANAGEMENT LIMITED UNIVERSAL ADMISSION SERVICES UK LTD UNIVERSAL ADVANCED TECHNOLOGY LIMITED UNIVERSAL ADVERTISING & MARKETING LIMITED UNIVERSAL ADVISORY LIMITED