UNIVERSAL TRADING & SHIPPING (UK) LTD
LONDON

Hellopages » Greater London » Lambeth » SE5 0RZ

Company number 04083536
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 51A CAMBERWELL NEW ROAD, LONDON, SE5 0RZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Patrick Obeng as a director on 13 April 2017; Termination of appointment of John Adewale Haastrup as a director on 13 April 2017; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of UNIVERSAL TRADING & SHIPPING (UK) LTD are www.universaltradingshippinguk.co.uk, and www.universal-trading-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Universal Trading Shipping Uk Ltd is a Private Limited Company. The company registration number is 04083536. Universal Trading Shipping Uk Ltd has been working since 04 October 2000. The present status of the company is Active. The registered address of Universal Trading Shipping Uk Ltd is 51a Camberwell New Road London Se5 0rz. . OBENG, Patrick is a Secretary of the company. OBENG, Patrick is a Director of the company. Secretary HAASTRUP, Gloria Ngozi has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAASTRUP, Israel Ademola, Captain has been resigned. Director HAASTRUP, John Adewale, Prince has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
OBENG, Patrick
Appointed Date: 01 March 2013

Director
OBENG, Patrick
Appointed Date: 13 April 2017
61 years old

Resigned Directors

Secretary
HAASTRUP, Gloria Ngozi
Resigned: 01 March 2013
Appointed Date: 04 October 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 October 2000
Appointed Date: 04 October 2000

Director
HAASTRUP, Israel Ademola, Captain
Resigned: 08 October 2012
Appointed Date: 04 October 2000
92 years old

Director
HAASTRUP, John Adewale, Prince
Resigned: 13 April 2017
Appointed Date: 01 March 2013
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 October 2000
Appointed Date: 04 October 2000

Persons With Significant Control

Mr John Adewale Haastrup
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL TRADING & SHIPPING (UK) LTD Events

18 Apr 2017
Appointment of Mr Patrick Obeng as a director on 13 April 2017
18 Apr 2017
Termination of appointment of John Adewale Haastrup as a director on 13 April 2017
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

...
... and 38 more events
13 Nov 2000
New secretary appointed
13 Nov 2000
New director appointed
06 Oct 2000
Director resigned
06 Oct 2000
Secretary resigned
04 Oct 2000
Incorporation