UNIVERSAL ASSET PROTECTION LTD
IPSWICH SINCLAIR MARKETING SYSTEMS LTD

Hellopages » Suffolk » Ipswich » IP1 5LT

Company number 05929392
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address DENCORA HOUSE 34, WHITE HOUSE ROAD, IPSWICH, IP1 5LT
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Steven Peter Long on 12 April 2017; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UNIVERSAL ASSET PROTECTION LTD are www.universalassetprotection.co.uk, and www.universal-asset-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Universal Asset Protection Ltd is a Private Limited Company. The company registration number is 05929392. Universal Asset Protection Ltd has been working since 08 September 2006. The present status of the company is Active. The registered address of Universal Asset Protection Ltd is Dencora House 34 White House Road Ipswich Ip1 5lt. . LONG, Steven Peter is a Director of the company. Secretary JEWELL, Ronald William has been resigned. Secretary SINCLAIR, Godfrey Christopher Emmanuel has been resigned. Director LONG, Melanie Ann has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
LONG, Steven Peter
Appointed Date: 30 June 2011
58 years old

Resigned Directors

Secretary
JEWELL, Ronald William
Resigned: 18 January 2011
Appointed Date: 21 July 2008
Secretary
SINCLAIR, Godfrey Christopher Emmanuel
Resigned: 21 July 2008
Appointed Date: 08 September 2006
Director
LONG, Melanie Ann
Resigned: 30 September 2012
Appointed Date: 08 September 2006
56 years old

Persons With Significant Control

Mr Steven Peter Long
Notified on: 1 August 2016
58 years old
Nature of control: Has significant influence or control
Mrs Melanie Ann Long
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL ASSET PROTECTION LTD Events

12 Apr 2017
Director's details changed for Mr Steven Peter Long on 12 April 2017
01 Nov 2016
Confirmation statement made on 8 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
03 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
25 Jul 2008
Company name changed sinclair marketing systems LTD\certificate issued on 28/07/08
08 Jul 2008
Total exemption small company accounts made up to 30 September 2007
21 Feb 2008
Registered office changed on 21/02/08 from: black dyke farm, black dyke road hockwold thetford IP26 4JW
27 Nov 2007
Return made up to 08/09/07; full list of members
08 Sep 2006
Incorporation

UNIVERSAL ASSET PROTECTION LTD Charges

22 June 2012
Rent security deposit deed
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Berkshire Nominee 1 Limited and Berkshire Nominee 2 Limited
Description: The deposit account and all money from time to time…

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