UNIVERSAL SERVICES (SPORTS EQUIPMENT) LIMITED
MALDON

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Company number 05381217
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address BECKINGHAM BUSINESS PARK, TOLLESHUNT MAJOR, MALDON, CM9 8LZ
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 750,100 . The most likely internet sites of UNIVERSAL SERVICES (SPORTS EQUIPMENT) LIMITED are www.universalservicessportsequipment.co.uk, and www.universal-services-sports-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Universal Services Sports Equipment Limited is a Private Limited Company. The company registration number is 05381217. Universal Services Sports Equipment Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Universal Services Sports Equipment Limited is Beckingham Business Park Tolleshunt Major Maldon Cm9 8lz. . ROYCE, John is a Secretary of the company. REAGAN, Stewart is a Director of the company. RHODES, Colin is a Director of the company. Secretary REAGAN, Stewart has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
ROYCE, John
Appointed Date: 01 March 2012
Director
REAGAN, Stewart
Appointed Date: 03 March 2005
74 years old
Director
RHODES, Colin
Appointed Date: 03 March 2005
71 years old

Resigned Directors

Secretary
REAGAN, Stewart
Resigned: 01 March 2012
Appointed Date: 03 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Colin Albert Rhodes
Notified on: 1 January 2017
71 years old
Nature of control: Has significant influence or control as a member of a firm

UNIVERSAL SERVICES (SPORTS EQUIPMENT) LIMITED Events

27 Feb 2017
Confirmation statement made on 16 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 750,100
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 750,100
...
... and 25 more events
12 Apr 2005
Secretary resigned
12 Apr 2005
New secretary appointed;new director appointed
12 Apr 2005
New director appointed
06 Apr 2005
Ad 03/03/05--------- £ si 2@1=2 £ ic 1/3
03 Mar 2005
Incorporation

UNIVERSAL SERVICES (SPORTS EQUIPMENT) LIMITED Charges

31 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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