UNIVERSAL PANELS & SYSTEMS LIMITED
ESSEX

Hellopages » Greater London » Havering » RM5 2BB

Company number 06396669
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address 118 COLLIER ROW ROAD, ROMFORD, ESSEX, RM5 2BB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UNIVERSAL PANELS & SYSTEMS LIMITED are www.universalpanelssystems.co.uk, and www.universal-panels-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Universal Panels Systems Limited is a Private Limited Company. The company registration number is 06396669. Universal Panels Systems Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Universal Panels Systems Limited is 118 Collier Row Road Romford Essex Rm5 2bb. The company`s financial liabilities are £64.48k. It is £0.35k against last year. And the total assets are £265.42k, which is £61.39k against last year. SMITH, George is a Director of the company. Secretary MCCARTHY, Susan has been resigned. Secretary SMITH, Caroline Barbara has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CHANDLER, Andrew John has been resigned. Director FRANKLIN, Richard Graham has been resigned. Director SMITH, Caroline Barbara has been resigned. Director SMITH, Raymond Graham has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


universal panels & systems Key Finiance

LIABILITIES £64.48k
+0%
CASH n/a
TOTAL ASSETS £265.42k
+30%
All Financial Figures

Current Directors

Director
SMITH, George
Appointed Date: 12 May 2016
34 years old

Resigned Directors

Secretary
MCCARTHY, Susan
Resigned: 31 October 2007
Appointed Date: 11 October 2007
Secretary
SMITH, Caroline Barbara
Resigned: 12 May 2016
Appointed Date: 12 October 2007
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007
Director
CHANDLER, Andrew John
Resigned: 12 May 2016
Appointed Date: 12 October 2007
60 years old
Director
FRANKLIN, Richard Graham
Resigned: 12 May 2016
Appointed Date: 12 October 2007
67 years old
Director
SMITH, Caroline Barbara
Resigned: 12 May 2016
Appointed Date: 11 October 2007
63 years old
Director
SMITH, Raymond Graham
Resigned: 12 May 2016
Appointed Date: 30 October 2007
64 years old
Director
LEA YEAT LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007

Persons With Significant Control

Mr Andrew John Chandler
Notified on: 11 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL PANELS & SYSTEMS LIMITED Events

12 Apr 2017
Micro company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 May 2016
Termination of appointment of Caroline Barbara Smith as a secretary on 12 May 2016
18 May 2016
Termination of appointment of Raymond Graham Smith as a director on 12 May 2016
...
... and 37 more events
29 Oct 2007
Secretary resigned
29 Oct 2007
Director resigned
29 Oct 2007
New director appointed
29 Oct 2007
New secretary appointed
11 Oct 2007
Incorporation

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