BABCOCK & WILCOX UNIVERSAL EUROPE LTD
HINCKLEY UNIVERSAL SILENCER EUROPE,LTD UNIVERSAL SILENCER, LTD.

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1YE

Company number 06397540
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address UNIT 24, BARLEYFIELD, HINCKLEY, LEICESTERSHIRE, LE10 1YE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Auditor's resignation; Appointment of Mr Kenneth Zak as a director on 11 January 2017; Appointment of Mr Bruce Cresswell as a secretary on 11 January 2017. The most likely internet sites of BABCOCK & WILCOX UNIVERSAL EUROPE LTD are www.babcockwilcoxuniversaleurope.co.uk, and www.babcock-wilcox-universal-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Nuneaton Rail Station is 4.1 miles; to Bedworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babcock Wilcox Universal Europe Ltd is a Private Limited Company. The company registration number is 06397540. Babcock Wilcox Universal Europe Ltd has been working since 12 October 2007. The present status of the company is Active. The registered address of Babcock Wilcox Universal Europe Ltd is Unit 24 Barleyfield Hinckley Leicestershire Le10 1ye. . CRESSWELL, Bruce is a Secretary of the company. BREMIGAN, Cary David is a Director of the company. ZAK, Kenneth is a Director of the company. Secretary COLLINS, Peter Winston has been resigned. Secretary CORDS, Anthony James has been resigned. Secretary GROSSHOLZ, Michelle has been resigned. Director EPPLI, Randall has been resigned. Director GROSSHOLZ, Michelle has been resigned. Director KAHL, Brian has been resigned. Director STROJINC, Richard has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
CRESSWELL, Bruce
Appointed Date: 11 January 2017
Director
BREMIGAN, Cary David
Appointed Date: 29 October 2015
63 years old
Director
ZAK, Kenneth
Appointed Date: 11 January 2017
66 years old

Resigned Directors

Secretary
COLLINS, Peter Winston
Resigned: 05 January 2015
Appointed Date: 31 October 2011
Secretary
CORDS, Anthony James
Resigned: 11 January 2017
Appointed Date: 05 January 2015
Secretary
GROSSHOLZ, Michelle
Resigned: 31 October 2011
Appointed Date: 12 October 2007
Director
EPPLI, Randall
Resigned: 09 June 2011
Appointed Date: 12 October 2007
67 years old
Director
GROSSHOLZ, Michelle
Resigned: 30 October 2011
Appointed Date: 12 October 2007
58 years old
Director
KAHL, Brian
Resigned: 03 January 2013
Appointed Date: 09 June 2011
60 years old
Director
STROJINC, Richard
Resigned: 29 October 2015
Appointed Date: 03 January 2013
72 years old

Persons With Significant Control

Universal Acoustic & Emission Technologies Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABCOCK & WILCOX UNIVERSAL EUROPE LTD Events

14 Feb 2017
Auditor's resignation
07 Feb 2017
Appointment of Mr Kenneth Zak as a director on 11 January 2017
03 Feb 2017
Appointment of Mr Bruce Cresswell as a secretary on 11 January 2017
03 Feb 2017
Termination of appointment of Anthony James Cords as a secretary on 11 January 2017
31 Oct 2016
Confirmation statement made on 12 October 2016 with updates
...
... and 34 more events
19 Dec 2008
Location of register of members
19 Dec 2008
Registered office changed on 19/12/2008 from 1 park row leeds LS1 5AB
13 Dec 2007
Accounting reference date extended from 31/10/08 to 31/12/08
16 Oct 2007
Company name changed universal silencer, LTD.\certificate issued on 16/10/07
12 Oct 2007
Incorporation

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