UNIVERSAL LEGAL PROTECTION LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 7PH

Company number 03694007
Status Active
Incorporation Date 6 January 1999
Company Type Private Limited Company
Address BEDFORD HEIGHTS, MANTON LANE, BEDFORD, BEDFORDSHIRE, MK41 7PH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 3,000 . The most likely internet sites of UNIVERSAL LEGAL PROTECTION LIMITED are www.universallegalprotection.co.uk, and www.universal-legal-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bedford St Johns Rail Station is 1.5 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Lidlington Rail Station is 8.4 miles; to Flitwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Legal Protection Limited is a Private Limited Company. The company registration number is 03694007. Universal Legal Protection Limited has been working since 06 January 1999. The present status of the company is Active. The registered address of Universal Legal Protection Limited is Bedford Heights Manton Lane Bedford Bedfordshire Mk41 7ph. . MYRTLE, Helen is a Secretary of the company. MYRTLE, Richard Anthony John is a Director of the company. Secretary BLACKMORE, Peter Donald has been resigned. Secretary GRAVES, Alexandra Eve has been resigned. Director BLACKMORE, Peter Donald has been resigned. Director BORLEY, Roger Philip has been resigned. Director KELLY, Eamonn Gerard has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MYRTLE, Helen
Appointed Date: 06 March 2008

Director
MYRTLE, Richard Anthony John
Appointed Date: 10 January 2000
68 years old

Resigned Directors

Secretary
BLACKMORE, Peter Donald
Resigned: 21 November 2000
Appointed Date: 06 January 1999

Secretary
GRAVES, Alexandra Eve
Resigned: 06 March 2008
Appointed Date: 21 November 2000

Director
BLACKMORE, Peter Donald
Resigned: 21 November 2000
Appointed Date: 06 January 1999
65 years old

Director
BORLEY, Roger Philip
Resigned: 21 November 2000
Appointed Date: 06 January 1999
72 years old

Director
KELLY, Eamonn Gerard
Resigned: 30 June 2014
Appointed Date: 01 July 2006
68 years old

Persons With Significant Control

Mr Richard Anthony John Myrtle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL LEGAL PROTECTION LIMITED Events

11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3,000

05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3,000

...
... and 47 more events
28 Jun 2000
New director appointed
25 Feb 2000
Return made up to 06/01/00; full list of members
01 Dec 1999
Director's particulars changed
26 Nov 1999
Accounting reference date extended from 31/01/00 to 30/06/00
06 Jan 1999
Incorporation