UNIVERSAL LABORATORIES LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 2PR

Company number 02171127
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address SYCAMORE PARK SYCAMORE PARK, MILL LANE, ALTON, HAMPSHIRE, GU34 2PR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of UNIVERSAL LABORATORIES LIMITED are www.universallaboratories.co.uk, and www.universal-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Hook Rail Station is 8.7 miles; to Basingstoke Rail Station is 9.6 miles; to Petersfield Rail Station is 10.3 miles; to Fleet Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Laboratories Limited is a Private Limited Company. The company registration number is 02171127. Universal Laboratories Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Universal Laboratories Limited is Sycamore Park Sycamore Park Mill Lane Alton Hampshire Gu34 2pr. . HARRISON, Giles is a Secretary of the company. COSTIGAN, Conor Francis is a Director of the company. MCEVOY, Redmond is a Director of the company. O'CONNOR, Stephen Clifford is a Director of the company. O'CONNOR, Timothy Paul is a Director of the company. Secretary BUCK, Timothy has been resigned. Secretary PETERS, Jane Claire has been resigned. Secretary PETERS, Michael Paul has been resigned. Director COLLINGS, Harry has been resigned. Director HILTON, David has been resigned. Director PETERS, Michael Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARRISON, Giles
Appointed Date: 30 January 2014
Director
COSTIGAN, Conor Francis
Appointed Date: 30 January 2014
55 years old
Director
MCEVOY, Redmond
Appointed Date: 30 January 2014
61 years old
Director
O'CONNOR, Stephen Clifford
Appointed Date: 30 January 2014
61 years old
Director
O'CONNOR, Timothy Paul
Appointed Date: 30 January 2014
57 years old

Resigned Directors

Secretary
BUCK, Timothy
Resigned: 01 January 2009
Appointed Date: 07 October 2004
Secretary
PETERS, Jane Claire
Resigned: 30 January 2014
Appointed Date: 01 January 2009
Secretary
PETERS, Michael Paul
Resigned: 07 October 2004
Director
COLLINGS, Harry
Resigned: 01 October 2006
Appointed Date: 06 August 1993
100 years old
Director
HILTON, David
Resigned: 01 January 2009
75 years old
Director
PETERS, Michael Paul
Resigned: 30 January 2014
71 years old

Persons With Significant Control

Universal Products (Lytham) Manufacturing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL LABORATORIES LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
10 Jul 2015
Accounts for a dormant company made up to 31 March 2015
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 91 more events
08 Dec 1987
Director resigned;new director appointed
08 Dec 1987
Secretary resigned;new secretary appointed
08 Dec 1987
Registered office changed on 08/12/87 from: 2 baches st london N1 6UB
03 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1987
Incorporation

UNIVERSAL LABORATORIES LIMITED Charges

19 August 1994
Mortgage debenture
Delivered: 25 August 1994
Status: Satisfied on 21 January 2014
Persons entitled: National Westminster Bank PLC
Description: Specific charge over its goodwill benefit of any licences…
17 February 1994
Guarantee and debenture
Delivered: 7 March 1994
Status: Satisfied on 5 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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