Company number SC123036
Status Active
Incorporation Date 16 February 1990
Company Type Private Limited Company
Address UNIT 4, DUNLOP DRIVE, MEADOWHEAD, IRVINE, KA11 5AU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of UNIVERSAL STEELS & ALUMINIUM LIMITED are www.universalsteelsaluminium.co.uk, and www.universal-steels-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Kilmaurs Rail Station is 5.7 miles; to Stewarton Rail Station is 8.3 miles; to Dalry Rail Station is 8.7 miles; to Ayr Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Steels Aluminium Limited is a Private Limited Company.
The company registration number is SC123036. Universal Steels Aluminium Limited has been working since 16 February 1990.
The present status of the company is Active. The registered address of Universal Steels Aluminium Limited is Unit 4 Dunlop Drive Meadowhead Irvine Ka11 5au. . KWIATKOWSKI, Antoni Pawet is a Secretary of the company. KWIATKOWSKI, Antoni Pawet is a Director of the company. KWIATKOWSKI, Edward Wladyslaw is a Director of the company. KWIATKOWSKI, Henry Zbigniew is a Director of the company. SCOTT, Clive is a Director of the company. Secretary CORRIGAN, Richard has been resigned. Secretary THOMPSON, Frederick has been resigned. Director CHADWICK, Anthony has been resigned. Director CORRIGAN, Richard has been resigned. Director FRANCIS, Gary William has been resigned. Director HANNA, William Hamilton has been resigned. Director MERCER, Robert Edward has been resigned. Director THOMPSON, Frederick has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
CHADWICK, Anthony
Resigned: 01 October 2009
Appointed Date: 05 August 2003
65 years old
Persons With Significant Control
UNIVERSAL STEELS & ALUMINIUM LIMITED Events
06 Mar 2017
Confirmation statement made on 16 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Purchase of own shares.
16 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 106 more events
22 Mar 1990
Nc inc already adjusted 19/03/90
22 Mar 1990
Resolutions
-
SRES10 ‐
Special resolution of allotment of securities
22 Mar 1990
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
22 Mar 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Feb 1990
Incorporation
15 May 1991
Standard security
Delivered: 21 May 1991
Status: Outstanding
Persons entitled: British Steel (Industry) Limited
Description: Unit d 4 dunlop avenue meadowhead irvine.
1 May 1991
Floating charge
Delivered: 17 May 1991
Status: Satisfied
on 19 November 1997
Persons entitled: British Steel (Industry) LTD
Description: Undertaking and all property and assets present and future…
14 March 1991
Standard security
Delivered: 21 March 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit d 4 dunlop drive meadowhead irvine.
17 January 1991
Debenture floating charge
Delivered: 1 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…