Company number 03602592
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address 16 WOODWARD ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, MERSEYSIDE, L33 7UZ
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
GBP 4
. The most likely internet sites of UNIVERSAL SHOP EQUIPMENT LIMITED are www.universalshopequipment.co.uk, and www.universal-shop-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Universal Shop Equipment Limited is a Private Limited Company.
The company registration number is 03602592. Universal Shop Equipment Limited has been working since 23 July 1998.
The present status of the company is Active. The registered address of Universal Shop Equipment Limited is 16 Woodward Road Knowsley Industrial Park Liverpool Merseyside L33 7uz. . SAUNDERS, Carl is a Secretary of the company. SAUNDERS, Carl is a Director of the company. SAUNDERS, Pauline is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director SAUNDERS, Kevin has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
Current Directors
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 23 July 1998
Appointed Date: 23 July 1998
Director
SAUNDERS, Kevin
Resigned: 27 July 2009
Appointed Date: 23 July 1998
80 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 23 July 1998
Appointed Date: 23 July 1998
Persons With Significant Control
Mr Carl Saunders
Notified on: 12 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pauline Saunders
Notified on: 12 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
UNIVERSAL SHOP EQUIPMENT LIMITED Events
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
21 May 2015
Total exemption small company accounts made up to 31 October 2014
18 Aug 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
...
... and 51 more events
04 Aug 1998
Director resigned
04 Aug 1998
Registered office changed on 04/08/98 from: po box 55 7 spa road london SE16 3QQ
04 Aug 1998
New secretary appointed;new director appointed
04 Aug 1998
New director appointed
23 Jul 1998
Incorporation
24 January 2013
Legal charge
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units b & c universal business centre 16 woodward road…
12 January 2006
Debenture
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2000
Legal mortgage
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 woodward road kirkby industrial estate liverpool…