UNIVERSAL INSULATING PRODUCTS LTD.
BROMSGROVE SOUTHDOWN SOLUTIONS LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 3DJ

Company number 08620921
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address N DAVIES RSM PARTNERS LTD, UNIT 12 THE COURTYARD, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 3DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Statement of capital following an allotment of shares on 4 April 2016 GBP 100 ; Cancellation of shares. Statement of capital on 4 April 2016 GBP 7,500.00 . The most likely internet sites of UNIVERSAL INSULATING PRODUCTS LTD. are www.universalinsulatingproducts.co.uk, and www.universal-insulating-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Universal Insulating Products Ltd is a Private Limited Company. The company registration number is 08620921. Universal Insulating Products Ltd has been working since 23 July 2013. The present status of the company is Active. The registered address of Universal Insulating Products Ltd is N Davies Rsm Partners Ltd Unit 12 The Courtyard Buntsford Drive Bromsgrove Worcestershire England B60 3dj. . DAVIES, Nicholas Martin is a Director of the company. LITTLEHALES, Anthony is a Director of the company. Secretary HUBBARD, Christine has been resigned. Director HUBBARD, David John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DAVIES, Nicholas Martin
Appointed Date: 26 October 2015
60 years old
Director
LITTLEHALES, Anthony
Appointed Date: 26 October 2015
56 years old

Resigned Directors

Secretary
HUBBARD, Christine
Resigned: 31 August 2015
Appointed Date: 23 July 2013
Director
HUBBARD, David John
Resigned: 04 April 2016
Appointed Date: 23 July 2013
70 years old

Persons With Significant Control

Mr Nicholas Martin Davies
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Littlehales
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL INSULATING PRODUCTS LTD. Events

03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
13 May 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 100
03 May 2016
Cancellation of shares. Statement of capital on 4 April 2016
  • GBP 7,500.00
03 May 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 May 2016
Purchase of own shares.
...
... and 9 more events
03 Sep 2015
Registered office address changed from 298 Old Birmingham Road Lickey Birmingham B45 8ES to C/O N Davies Rsm Partners Ltd Unit 12 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 3 September 2015
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
18 Mar 2015
Accounts for a dormant company made up to 31 July 2014
28 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
23 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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