Company number 07381117
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of UNIVERSAL TRANSPORT AGENCY LIMITED are www.universaltransportagency.co.uk, and www.universal-transport-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Transport Agency Limited is a Private Limited Company.
The company registration number is 07381117. Universal Transport Agency Limited has been working since 20 September 2010.
The present status of the company is Active. The registered address of Universal Transport Agency Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. . KOBELEV, Valeri is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Persons With Significant Control
Valeri Kobelev
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
UNIVERSAL TRANSPORT AGENCY LIMITED Events
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
09 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
17 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 9 more events
11 Nov 2010
Appointment of Valeri Koblev as a director
09 Nov 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
22 Sep 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 September 2010
22 Sep 2010
Termination of appointment of Graham Cowan as a director
20 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)