UNIVERSAL PERSONNEL (UK) LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP7 5EA
Company number 08204641
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Termination of appointment of David John Simons as a director on 14 April 2016. The most likely internet sites of UNIVERSAL PERSONNEL (UK) LIMITED are www.universalpersonneluk.co.uk, and www.universal-personnel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Universal Personnel Uk Limited is a Private Limited Company. The company registration number is 08204641. Universal Personnel Uk Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of Universal Personnel Uk Limited is 89 High Street Hadleigh Ipswich Suffolk Ip7 5ea. . JAFFREY, David Simon is a Secretary of the company. SIMFIELD, Simon Peter is a Director of the company. Director SIMFIELD, Simon Peter has been resigned. Director SIMONS, David John has been resigned. Director THOMPSON, Richard Paul has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
JAFFREY, David Simon
Appointed Date: 06 September 2012
Director
SIMFIELD, Simon Peter
Appointed Date: 01 February 2016
52 years old

Resigned Directors

Director
SIMFIELD, Simon Peter
Resigned: 30 April 2014
Appointed Date: 01 April 2014
52 years old
Director
SIMONS, David John
Resigned: 14 April 2016
Appointed Date: 11 September 2014
63 years old
Director
THOMPSON, Richard Paul
Resigned: 11 September 2014
Appointed Date: 06 September 2012
51 years old

Persons With Significant Control

Recruit Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Peter Simfield
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL PERSONNEL (UK) LIMITED Events

19 Dec 2016
Accounts for a small company made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
19 Apr 2016
Termination of appointment of David John Simons as a director on 14 April 2016
02 Mar 2016
Appointment of Mr Simon Peter Simfield as a director on 1 February 2016
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
10 Nov 2012
Particulars of a mortgage or charge / charge no: 2
17 Oct 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
05 Oct 2012
Particulars of a mortgage or charge / charge no: 1
01 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UNIVERSAL PERSONNEL (UK) LIMITED Charges

6 November 2012
All assets debenture
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 September 2012
Debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Jark Ventures Limited
Description: Fixed and floating charges over all property and assets…

Similar Companies

UNIVERSAL PENSIONS LIMITED UNIVERSAL PERSONAL FINANCE LIMITED UNIVERSAL PERSONNEL SERVICES LIMITED UNIVERSAL PEST CONTROL (HOME COUNTIES) LTD UNIVERSAL PEST CONTROL (MIDLANDS) LIMITED UNIVERSAL PEST CONTROL (NORTH) LTD UNIVERSAL PEST CONTROL LIMITED