UNIVERSEAL LANGUAGE PRODUCTS LIMITED
CHESHIRE UNIVERSEAL PRODUCTS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW6 9DE

Company number 03174968
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address FIELD HOUSE, PARK ROAD, LITTLE BUDWORTH, CHESHIRE, CW6 9DE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of UNIVERSEAL LANGUAGE PRODUCTS LIMITED are www.universeallanguageproducts.co.uk, and www.universeal-language-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Universeal Language Products Limited is a Private Limited Company. The company registration number is 03174968. Universeal Language Products Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of Universeal Language Products Limited is Field House Park Road Little Budworth Cheshire Cw6 9de. . MASON, John is a Secretary of the company. MASON, John is a Director of the company. MASON, Louise is a Director of the company. MASON, Nicholas is a Director of the company. MASON, Sara is a Director of the company. MASON, Susan Jane is a Director of the company. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director MCGAIN, Brian has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MASON, John
Appointed Date: 22 March 1996
Director
MASON, John
Appointed Date: 22 March 1996
79 years old
Director
MASON, Louise
Appointed Date: 24 January 2012
43 years old
Director
MASON, Nicholas
Appointed Date: 24 January 2012
39 years old
Director
MASON, Sara
Appointed Date: 24 January 2012
43 years old
Director
MASON, Susan Jane
Appointed Date: 03 April 2000
74 years old

Resigned Directors

Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 22 March 1996
Appointed Date: 19 March 1996
Nominee Director
AVIS, Christine Susan
Resigned: 22 March 1996
Appointed Date: 19 March 1996
61 years old
Director
MCGAIN, Brian
Resigned: 03 April 2000
Appointed Date: 22 March 1996
77 years old

Persons With Significant Control

Ms Louise Mason
Notified on: 1 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sara Mason
Notified on: 1 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSEAL LANGUAGE PRODUCTS LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
12 Aug 2016
Accounts for a dormant company made up to 30 April 2016
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
15 Jul 2015
Micro company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 48 more events
31 Mar 1996
Accounting reference date notified as 30/04
31 Mar 1996
Registered office changed on 31/03/96 from: 9 abbey square chester cheshire CH1 2HU
31 Mar 1996
New director appointed
31 Mar 1996
New secretary appointed;new director appointed
19 Mar 1996
Incorporation

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