UNIVER SERVICE LIMITED
BRADFORD INTERFACE AUTOMATION LIMITED

Hellopages » West Yorkshire » Bradford » BD1 4SF

Company number 02988635
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address UNIVER HOUSE, STATION ROAD, BRADFORD, WEST YORKSHIRE, BD1 4SF
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 85 . The most likely internet sites of UNIVER SERVICE LIMITED are www.universervice.co.uk, and www.univer-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Univer Service Limited is a Private Limited Company. The company registration number is 02988635. Univer Service Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Univer Service Limited is Univer House Station Road Bradford West Yorkshire Bd1 4sf. . PIX, Christian is a Secretary of the company. PIX, Christian is a Director of the company. PIX, Dominic is a Director of the company. Secretary PHILLIP, Susan has been resigned. Secretary PIX, Diane has been resigned. Director MOODY, Paul has been resigned. Director PHILLIP, Susan has been resigned. Director PIX, Michael Keith has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
PIX, Christian
Appointed Date: 30 September 2010

Director
PIX, Christian
Appointed Date: 30 September 2010
44 years old

Director
PIX, Dominic
Appointed Date: 30 September 2010
46 years old

Resigned Directors

Secretary
PHILLIP, Susan
Resigned: 01 January 2004
Appointed Date: 04 November 1994

Secretary
PIX, Diane
Resigned: 30 September 2010
Appointed Date: 01 January 2004

Director
MOODY, Paul
Resigned: 15 December 2012
Appointed Date: 04 November 1994
67 years old

Director
PHILLIP, Susan
Resigned: 01 January 2004
Appointed Date: 04 November 1994
69 years old

Director
PIX, Michael Keith
Resigned: 02 October 2010
Appointed Date: 01 January 2004
71 years old

Persons With Significant Control

Mr Dominic Keith Pix
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

Mr Christian Pix
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

UNIVER SERVICE LIMITED Events

06 Dec 2016
Confirmation statement made on 3 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 85

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 85

...
... and 57 more events
25 Sep 1996
Accounts for a small company made up to 31 December 1995
30 May 1996
Return made up to 04/11/95; full list of members
  • 363(287) ‐ Registered office changed on 30/05/96

27 Jun 1995
Accounting reference date notified as 31/12
09 Nov 1994
Ad 04/11/94--------- £ si 90@1=90 £ ic 2/92

04 Nov 1994
Incorporation

UNIVER SERVICE LIMITED Charges

12 June 2000
Legal mortgage
Delivered: 13 June 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 91/93 king street drighlington bradford. Assigns the…
21 December 1998
Debenture
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…