Company number 05897169
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address 40 KILMARNOCK DRIVE, LUTON, BEDS, LU2 7YP
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 1
. The most likely internet sites of UNIVERSAL SHOES LIMITED are www.universalshoes.co.uk, and www.universal-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Universal Shoes Limited is a Private Limited Company.
The company registration number is 05897169. Universal Shoes Limited has been working since 04 August 2006.
The present status of the company is Active. The registered address of Universal Shoes Limited is 40 Kilmarnock Drive Luton Beds Lu2 7yp. . KISHORE, Nand is a Director of the company. Secretary CDS SECRETARIES LIMITED has been resigned. Director KISHORE, Sunita has been resigned. Director CDS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".
Current Directors
Resigned Directors
Secretary
CDS SECRETARIES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Director
KISHORE, Sunita
Resigned: 01 October 2007
Appointed Date: 04 August 2006
59 years old
Director
CDS DIRECTORS LIMITED
Resigned: 05 August 2006
Appointed Date: 04 August 2006
Persons With Significant Control
Nand Kishore
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
UNIVERSAL SHOES LIMITED Events
21 Aug 2016
Confirmation statement made on 4 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
05 Sep 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
...
... and 16 more events
05 Nov 2007
Return made up to 04/08/07; full list of members
04 Oct 2007
Director resigned
20 Dec 2006
New director appointed
06 Sep 2006
New director appointed
04 Aug 2006
Incorporation