UNIVERSAL PACKING SPECIALISTS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1HA

Company number 01962097
Status Active
Incorporation Date 20 November 1985
Company Type Private Limited Company
Address THE SHIPPING BUILDING THE OLD VINYL FACTORY, BLYTH ROAD, HAYES, LONDON, ENGLAND, UB3 1HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Statement of capital following an allotment of shares on 29 September 2016 GBP 1,000 ; Statement of capital following an allotment of shares on 29 September 2016 GBP 600 . The most likely internet sites of UNIVERSAL PACKING SPECIALISTS LIMITED are www.universalpackingspecialists.co.uk, and www.universal-packing-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Universal Packing Specialists Limited is a Private Limited Company. The company registration number is 01962097. Universal Packing Specialists Limited has been working since 20 November 1985. The present status of the company is Active. The registered address of Universal Packing Specialists Limited is The Shipping Building The Old Vinyl Factory Blyth Road Hayes London England Ub3 1ha. . FULLBROOK, Peter Douglas is a Secretary of the company. BELCHER, Derek Charles is a Director of the company. FULLBROOK, Jonathan Peter is a Director of the company. FULLBROOK, Mark Charles is a Director of the company. FULLBROOK, Matthew James is a Director of the company. FULLBROOK, Peter Douglas is a Director of the company. Director BELCHER, Doreen Constance Evelyn has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FULLBROOK, Peter Douglas
Director
BELCHER, Derek Charles

71 years old
Director
FULLBROOK, Jonathan Peter
Appointed Date: 25 May 2016
41 years old
Director
FULLBROOK, Mark Charles
Appointed Date: 25 May 2016
43 years old
Director
FULLBROOK, Matthew James
Appointed Date: 25 May 2016
36 years old
Director
FULLBROOK, Peter Douglas

73 years old

Resigned Directors

Director
BELCHER, Doreen Constance Evelyn
Resigned: 31 December 1991
94 years old

Persons With Significant Control

Mr Derek Charles Belcher
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Douglas Fulbrook
Notified on: 29 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL PACKING SPECIALISTS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 January 2017 with updates
30 Mar 2017
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 1,000
28 Mar 2017
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 600
17 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2016
Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to The Shipping Building the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 17 October 2016
...
... and 82 more events
23 Sep 1988
Return made up to 19/06/88; full list of members
05 May 1988
Full accounts made up to 31 December 1986
05 May 1988
Return made up to 19/05/87; full list of members
10 Dec 1986
Accounting reference date extended from 30/11 to 31/12
20 Nov 1985
Incorporation

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