FIRST UNIVERSAL LTD
TYNE AND WEAR 1ST UNIVERSAL AGENCY LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 3EP

Company number 04943394
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 25 ELAND CLOSE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3EP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47620 - Retail sale of newspapers and stationery in specialised stores, 49500 - Transport via pipeline
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of FIRST UNIVERSAL LTD are www.firstuniversal.co.uk, and www.first-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. First Universal Ltd is a Private Limited Company. The company registration number is 04943394. First Universal Ltd has been working since 24 October 2003. The present status of the company is Active. The registered address of First Universal Ltd is 25 Eland Close Newcastle Upon Tyne Tyne and Wear Ne3 3ep. . SU, Bin is a Director of the company. Secretary DONG, Jianhang has been resigned. Secretary RUAN, Ximing has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ZHENG, Xin has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
SU, Bin
Appointed Date: 22 March 2005
48 years old

Resigned Directors

Secretary
DONG, Jianhang
Resigned: 10 October 2009
Appointed Date: 01 August 2006
Secretary
RUAN, Ximing
Resigned: 05 December 2005
Appointed Date: 24 October 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Director
ZHENG, Xin
Resigned: 21 March 2005
Appointed Date: 24 October 2003
57 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Bin Su
Notified on: 19 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

FIRST UNIVERSAL LTD Events

22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
18 Mar 2015
Registration of charge 049433940002, created on 4 March 2015
...
... and 38 more events
26 Nov 2003
Registered office changed on 26/11/03 from: 29 dorrington road newcastle upon tyne tyne & wear NE3 2QH
26 Nov 2003
Secretary resigned
26 Nov 2003
Registered office changed on 26/11/03 from: 229 nether street london N3 1NT
26 Nov 2003
Director resigned
24 Oct 2003
Incorporation

FIRST UNIVERSAL LTD Charges

4 March 2015
Charge code 0494 3394 0002
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 December 2009
Legal charge
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The newsagent station road rowlands gill land t/no…

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