UNIVERSAL COMPONENTS UK LIMITED
BARNSLEY HLW 236 LIMITED

Hellopages » South Yorkshire » Barnsley » S74 9SB
Company number 05172752
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address ASHROYD BUSINESS PARK ASHROYDS WAY, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S74 9SB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Satisfaction of charge 051727520003 in full; Full accounts made up to 31 March 2016; Registered office address changed from C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016. The most likely internet sites of UNIVERSAL COMPONENTS UK LIMITED are www.universalcomponentsuk.co.uk, and www.universal-components-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Universal Components Uk Limited is a Private Limited Company. The company registration number is 05172752. Universal Components Uk Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Universal Components Uk Limited is Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire England S74 9sb. . ROBERTS, Paul is a Secretary of the company. GOPALAN, Srinivasa Raghavan is a Director of the company. KERNAHAN, David is a Director of the company. ROBERTS, Paul John is a Director of the company. SUBRAMANIAN, Santhanagopalan is a Director of the company. Secretary FELLS, Rebecca Louise has been resigned. Secretary HADLEY, Gary has been resigned. Secretary SMITH, Jonathan Graeme has been resigned. Director ASHALL, Stewart Simon has been resigned. Director BEAUMONT, Peter Raymond has been resigned. Director HADLEY, Gary has been resigned. Director SIMPSON, Paul has been resigned. Director SLEE, Richard has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
ROBERTS, Paul
Appointed Date: 25 November 2011

Director
GOPALAN, Srinivasa Raghavan
Appointed Date: 01 October 2013
56 years old

Director
KERNAHAN, David
Appointed Date: 01 November 2004
52 years old

Director
ROBERTS, Paul John
Appointed Date: 25 November 2011
57 years old

Director
SUBRAMANIAN, Santhanagopalan
Appointed Date: 25 November 2011
67 years old

Resigned Directors

Secretary
FELLS, Rebecca Louise
Resigned: 03 September 2004
Appointed Date: 07 July 2004

Secretary
HADLEY, Gary
Resigned: 25 November 2011
Appointed Date: 12 October 2004

Secretary
SMITH, Jonathan Graeme
Resigned: 12 October 2004
Appointed Date: 03 September 2004

Director
ASHALL, Stewart Simon
Resigned: 04 June 2010
Appointed Date: 12 October 2004
65 years old

Director
BEAUMONT, Peter Raymond
Resigned: 02 October 2009
Appointed Date: 13 May 2008
78 years old

Director
HADLEY, Gary
Resigned: 25 November 2011
Appointed Date: 04 August 2004
67 years old

Director
SIMPSON, Paul
Resigned: 04 August 2004
Appointed Date: 07 July 2004
51 years old

Director
SLEE, Richard
Resigned: 12 September 2014
Appointed Date: 25 November 2011
63 years old

Persons With Significant Control

Tvs Automobile Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL COMPONENTS UK LIMITED Events

29 Nov 2016
Satisfaction of charge 051727520003 in full
27 Oct 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Registered office address changed from C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016
02 Aug 2016
Registered office address changed from Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016
26 Jul 2016
Registered office address changed from 8 Stevenson Way Sheffield South Yorkshire S9 3WZ to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 26 July 2016
...
... and 64 more events
20 Sep 2004
New director appointed
20 Sep 2004
Secretary resigned
13 Sep 2004
New secretary appointed
08 Sep 2004
Company name changed hlw 236 LIMITED\certificate issued on 08/09/04
07 Jul 2004
Incorporation

UNIVERSAL COMPONENTS UK LIMITED Charges

25 November 2015
Charge code 0517 2752 0005
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
25 November 2015
Charge code 0517 2752 0004
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
3 April 2014
Charge code 0517 2752 0003
Delivered: 9 April 2014
Status: Satisfied on 29 November 2016
Persons entitled: Dbs Bank LTD., London Branch
Description: Contains floating charge…
5 June 2007
Debenture
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2004
Mortgage debenture
Delivered: 8 October 2004
Status: Satisfied on 11 October 2011
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charges over the undertaking and all…