UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 3HB

Company number 02771186

Status Active

Incorporation Date 7 December 1992

Company Type Private Limited Company

Address 4 BEVERLEY CLOSE, EPSOM, SURREY, ENGLAND, KT17 3HB

Home Country United Kingdom

Nature of Business 68320 - Management of real estate on a fee or contract basis

Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Registered office address changed from 7 Cedar Road Sutton Surrey SM2 5DA to 4 Beverley Close Epsom Surrey KT17 3HB on 31 March 2016. The most likely internet sites of UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED are www.universaltradingindustrialenterprises.co.uk, and www.universal-trading-industrial-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Clapham Junction Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9 miles; to Battersea Park Rail Station is 10 miles; to Brentford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Trading Industrial Enterprises Limited is a Private Limited Company. The company registration number is 02771186. Universal Trading Industrial Enterprises Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Universal Trading Industrial Enterprises Limited is 4 Beverley Close Epsom Surrey England Kt17 3hb. The company`s financial liabilities are £6.71k. It is £0.25k against last year. The cash in hand is £16.63k. It is £-8.84k against last year. And the total assets are £16.63k, which is £-9.84k against last year. ARSHAD, Khalid Nabil is a Secretary of the company. ARSHAD, Abdul Baqi is a Director of the company. ARSHAD, Kishwar Tanveer is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".

universal trading & industrial enterprises Key Finiance

LIABILITIES £6.71k
+3%

CASH £16.63k
-35%

TOTAL ASSETS £16.63k
-38%

All Financial Figures

Current Directors

Secretary

ARSHAD, Khalid Nabil

Appointed Date: 07 December 1992

Director

ARSHAD, Abdul Baqi

Appointed Date: 07 December 1992
91 years old

Director

ARSHAD, Kishwar Tanveer

Appointed Date: 14 December 1994
91 years old

Resigned Directors

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 07 December 1992
Appointed Date: 07 December 1992

Persons With Significant Control

Mr Abdul Baqi Arshad

Notified on: 7 December 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED Events

21 Dec 2016

Total exemption small company accounts made up to 31 March 2016

13 Dec 2016

Confirmation statement made on 7 December 2016 with updates

31 Mar 2016

Registered office address changed from 7 Cedar Road Sutton Surrey SM2 5DA to 4 Beverley Close Epsom Surrey KT17 3HB on 31 March 2016

30 Mar 2016

Director's details changed for Kishwar Tanveer Arshad on 29 March 2016

30 Mar 2016

Secretary's details changed for Mr Khalid Nabil Arshad on 29 March 2016

...

... and 51 more events

05 May 1993

Registered office changed on 05/05/93 from: falcon house 257 burlington road new malden surrey KT3 4NE

16 Dec 1992

Accounting reference date notified as 31/12

10 Dec 1992

Secretary resigned

07 Dec 1992

Incorporation