Company number 01122438
Status Active
Incorporation Date 12 July 1973
Company Type Private Limited Company
Address WITAN GATE HOUSE 500-600, WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 6,601
. The most likely internet sites of UNIVERSAL AIR TOOL COMPANY LIMITED are www.universalairtoolcompany.co.uk, and www.universal-air-tool-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Universal Air Tool Company Limited is a Private Limited Company.
The company registration number is 01122438. Universal Air Tool Company Limited has been working since 12 July 1973.
The present status of the company is Active. The registered address of Universal Air Tool Company Limited is Witan Gate House 500 600 Witan Gate West Milton Keynes Buckinghamshire Mk9 1sh. . MOLINO JR, Joseph Anthony is a Secretary of the company. SHOOSMITHS SECRETARIES LIMITED is a Secretary of the company. HOROWITZ, Richard Andrew is a Director of the company. MOLINO JR, Joseph Anthony is a Director of the company. Secretary MOPPETT, Rosemarie has been resigned. Director MOPPETT, Benjamin Herbert has been resigned. Director MOPPETT, Christian Walter has been resigned. Director MOPPETT, Douglas Herbert has been resigned. Director MOPPETT, Rosemarie has been resigned. Director MOPPETT, Simon Victor has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Secretary
SHOOSMITHS SECRETARIES LIMITED
Appointed Date: 25 November 2014
Resigned Directors
Persons With Significant Control
P & F Industries Inc
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more
UNIVERSAL AIR TOOL COMPANY LIMITED Events
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
15 Oct 2015
Full accounts made up to 31 December 2014
27 Aug 2015
Satisfaction of charge 4 in full
...
... and 113 more events
24 Jan 1976
Annual return made up to 31/12/75
21 Feb 1975
Allotment of shares
17 Oct 1974
Allotment of shares
12 Jul 1973
Incorporation
22 Jun 1973
Memorandum and Articles of Association
13 November 2002
Legal charge
Delivered: 19 November 2002
Status: Satisfied
on 27 August 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 8, laneend industrialpark, lane end…
13 November 2002
Debenture
Delivered: 19 November 2002
Status: Satisfied
on 27 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2000
Mortgage deed
Delivered: 30 August 2000
Status: Satisfied
on 1 July 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 8 lane end industrial park,lane…
15 January 1990
Legal charge
Delivered: 23 January 1990
Status: Satisfied
on 1 July 2003
Persons entitled: Lombard North Central PLC
Description: F/H building k/a unit 8 lane end industrial park lane end…
21 December 1981
Single debenture
Delivered: 30 December 1981
Status: Satisfied
on 1 July 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking all property and…