UNIVERSAL EXPORT MB LIMITED
LONDON T.Q.M. UNIVERSAL EXPORT LTD

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Company number 03705084
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of UNIVERSAL EXPORT MB LIMITED are www.universalexportmb.co.uk, and www.universal-export-mb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Export Mb Limited is a Private Limited Company. The company registration number is 03705084. Universal Export Mb Limited has been working since 01 February 1999. The present status of the company is Active. The registered address of Universal Export Mb Limited is Kemp House 152 160 City Road London Ec1v 2dw. . TOMBOLA, Eugenio, Doctor is a Secretary of the company. GIACCHETTO, Elisabetta is a Director of the company. ROMANATO, Emanuele is a Director of the company. Secretary MIRA-SMITH, Clive Robert, Doctor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TOMBOLA, Eugenio, Doctor
Appointed Date: 13 November 2007
Director
GIACCHETTO, Elisabetta
Appointed Date: 26 March 2012
47 years old
Director
ROMANATO, Emanuele
Appointed Date: 01 February 1999
64 years old

Resigned Directors

Secretary
MIRA-SMITH, Clive Robert, Doctor
Resigned: 13 November 2007
Appointed Date: 01 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999

Persons With Significant Control

Mr Emanuele Romanato
Notified on: 29 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL EXPORT MB LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
...
... and 41 more events
09 Feb 1999
New secretary appointed
09 Feb 1999
New director appointed
09 Feb 1999
Director resigned
09 Feb 1999
Secretary resigned
01 Feb 1999
Incorporation

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