UNIVERSEAL (UK) LIMITED
TARPORLEY

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

Company number 02761655
Status Active
Incorporation Date 4 November 1992
Company Type Private Limited Company
Address FIELD HOUSE PARK ROAD, LITTLE BUDWORTH, TARPORLEY, 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 seventy events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of UNIVERSEAL (UK) LIMITED are www.universealuk.co.uk, and www.universeal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Universeal Uk Limited is a Private Limited Company. The company registration number is 02761655. Universeal Uk Limited has been working since 04 November 1992. The present status of the company is Active. The registered address of Universeal Uk Limited is Field House Park Road Little Budworth Tarporley Cheshire Cw6 9de. . MASON, Susan Jane is a Secretary of the company. MASON, John is a Director of the company. MASON, Susan Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MASON, Susan Jane
Appointed Date: 04 November 1992
Director
MASON, John
Appointed Date: 04 November 1992
79 years old
Director
MASON, Susan Jane
Appointed Date: 04 November 1992
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1993
Appointed Date: 04 November 1992

Persons With Significant Control

Mr John Mason
Notified on: 1 August 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIVERSEAL (UK) LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 3 November 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
10 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 60 more events
22 Aug 1994
Registered office changed on 22/08/94 from: 16 delamere park way east delamere park cuddington cheshire CW8 2UE
23 May 1994
Full accounts made up to 30 November 1993
13 Dec 1993
Return made up to 04/11/93; full list of members
11 Nov 1992
Secretary resigned
04 Nov 1992
Incorporation

UNIVERSEAL (UK) LIMITED Charges

6 October 1997
Debenture
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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