UNIVERSAL DRILLING SUPPLIES COMPANY LIMITED
LANCHESTER

Hellopages » County Durham » County Durham » DH7 0LP

Company number 02175273
Status Active
Incorporation Date 8 October 1987
Company Type Private Limited Company
Address KINGSTON HOUSE ANNEX, DURHAM ROAD, LANCHESTER, COUNTY DURHAM, UNITED KINGDOM, DH7 0LP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Kirsty Henry on 11 November 2016; Registered office address changed from 20 Forres Court Stanley County Durham DH9 6UZ United Kingdom to Kingston House Annex Durham Road Lanchester County Durham DH7 0LP on 11 November 2016. The most likely internet sites of UNIVERSAL DRILLING SUPPLIES COMPANY LIMITED are www.universaldrillingsuppliescompany.co.uk, and www.universal-drilling-supplies-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Universal Drilling Supplies Company Limited is a Private Limited Company. The company registration number is 02175273. Universal Drilling Supplies Company Limited has been working since 08 October 1987. The present status of the company is Active. The registered address of Universal Drilling Supplies Company Limited is Kingston House Annex Durham Road Lanchester County Durham United Kingdom Dh7 0lp. The company`s financial liabilities are £172.59k. It is £0k against last year. The cash in hand is £151.29k. It is £0k against last year. And the total assets are £199.61k, which is £0k against last year. HENRY, Amanda is a Director of the company. HENRY, Kirsty is a Director of the company. Secretary HENRY, Brian has been resigned. Secretary HENRY, Evelyn June has been resigned. Director DOW, Ronald has been resigned. Director HENRY, Brian has been resigned. Director HENRY, Evelyn June has been resigned. Director MCCABE, William has been resigned. The company operates in "Other manufacturing n.e.c.".


universal drilling supplies company Key Finiance

LIABILITIES £172.59k
CASH £151.29k
TOTAL ASSETS £199.61k
All Financial Figures

Current Directors

Director
HENRY, Amanda
Appointed Date: 18 January 2016
47 years old
Director
HENRY, Kirsty
Appointed Date: 18 January 2016
45 years old

Resigned Directors

Secretary
HENRY, Brian
Resigned: 18 August 1997
Secretary
HENRY, Evelyn June
Resigned: 07 June 2013
Appointed Date: 18 August 1997
Director
DOW, Ronald
Resigned: 18 August 1997
87 years old
Director
HENRY, Brian
Resigned: 30 August 2015
73 years old
Director
HENRY, Evelyn June
Resigned: 07 June 2013
Appointed Date: 31 March 2009
73 years old
Director
MCCABE, William
Resigned: 27 March 1992
81 years old

Persons With Significant Control

Amanda Henry
Notified on: 26 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kirsty Henry
Notified on: 26 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL DRILLING SUPPLIES COMPANY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Nov 2016
Director's details changed for Kirsty Henry on 11 November 2016
11 Nov 2016
Registered office address changed from 20 Forres Court Stanley County Durham DH9 6UZ United Kingdom to Kingston House Annex Durham Road Lanchester County Durham DH7 0LP on 11 November 2016
06 Oct 2016
Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 85 more events
04 Jan 1988
Company name changed\certificate issued on 04/01/88
22 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1987
New director appointed
22 Dec 1987
Registered office changed on 22/12/87 from: 61 fairview ave wigmore gillingham kent ME8 oqp
08 Oct 1987
Incorporation

UNIVERSAL DRILLING SUPPLIES COMPANY LIMITED Charges

17 July 1989
Debenture
Delivered: 24 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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