UNIVERSALS SHIPPING (UK) LTD.
HOUNSLOW WASTEAMBER LIMITED

Hellopages » Greater London » Hounslow » TW3 4BN

Company number 03664630
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address 52A SPRING GROVE ROAD, HOUNSLOW, ENGLAND, TW3 4BN
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2014; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 . The most likely internet sites of UNIVERSALS SHIPPING (UK) LTD. are www.universalsshippinguk.co.uk, and www.universals-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Universals Shipping Uk Ltd is a Private Limited Company. The company registration number is 03664630. Universals Shipping Uk Ltd has been working since 10 November 1998. The present status of the company is Active. The registered address of Universals Shipping Uk Ltd is 52a Spring Grove Road Hounslow England Tw3 4bn. . MANIVANNAN, Jadesh is a Director of the company. Secretary AKEROYD, Ann Maria has been resigned. Secretary BUSTIN, Christine Angela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TAMSONS has been resigned. Director AKEROYD, Arthur has been resigned. Director KARAGIANNIS, Maria has been resigned. Director MANIVANNAN, Meenadharshani has been resigned. Director MANIVANNAN, Sivarajah has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
MANIVANNAN, Jadesh
Appointed Date: 22 May 2015
32 years old

Resigned Directors

Secretary
AKEROYD, Ann Maria
Resigned: 19 October 2005
Appointed Date: 19 December 2000
Secretary
BUSTIN, Christine Angela
Resigned: 19 December 2000
Appointed Date: 27 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1998
Appointed Date: 10 November 1998
Secretary
TAMSONS
Resigned: 22 May 2015
Appointed Date: 16 October 2005
Director
AKEROYD, Arthur
Resigned: 30 November 2006
Appointed Date: 27 November 1998
87 years old
Director
KARAGIANNIS, Maria
Resigned: 28 March 2001
Appointed Date: 27 November 1998
77 years old
Director
MANIVANNAN, Meenadharshani
Resigned: 22 May 2015
Appointed Date: 21 February 2002
58 years old
Director
MANIVANNAN, Sivarajah
Resigned: 22 May 2015
Appointed Date: 19 December 2000
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 1998
Appointed Date: 10 November 1998

UNIVERSALS SHIPPING (UK) LTD. Events

21 Sep 2016
Amended total exemption small company accounts made up to 30 November 2014
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
14 Mar 2016
Registered office address changed from 177 Kingsley Road Hounslow Middlesex TW3 4AS to 52a Spring Grove Road Hounslow TW3 4BN on 14 March 2016
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 56 more events
05 Jan 1999
Director resigned
05 Jan 1999
Secretary resigned
05 Jan 1999
Registered office changed on 05/01/99 from: 1 mitchell lane bristol BS1 6BU
31 Dec 1998
Company name changed wasteamber LIMITED\certificate issued on 04/01/99
10 Nov 1998
Incorporation

UNIVERSALS SHIPPING (UK) LTD. Charges

12 June 2008
Debenture
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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