UNIVERSAL STEELS & ALUMINIUM LIMITED
MEADOWHEAD

Hellopages » North Ayrshire » North Ayrshire » KA11 5AU

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 nine 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

Secretary
KWIATKOWSKI, Antoni Pawet
Appointed Date: 04 March 2008
Director
KWIATKOWSKI, Antoni Pawet
Appointed Date: 01 October 2009
48 years old
Director
KWIATKOWSKI, Edward Wladyslaw
Appointed Date: 23 March 1990
74 years old
Director
KWIATKOWSKI, Henry Zbigniew
Appointed Date: 28 July 1997
72 years old
Director
SCOTT, Clive
Appointed Date: 02 June 2014
63 years old

Resigned Directors

Secretary
CORRIGAN, Richard
Resigned: 04 March 2008
Appointed Date: 05 August 2003
Secretary
THOMPSON, Frederick
Resigned: 18 July 2002
Appointed Date: 23 March 1990
Director
CHADWICK, Anthony
Resigned: 01 October 2009
Appointed Date: 05 August 2003
65 years old
Director
CORRIGAN, Richard
Resigned: 07 May 2010
Appointed Date: 05 January 2006
79 years old
Director
FRANCIS, Gary William
Resigned: 01 October 2009
Appointed Date: 18 February 2009
65 years old
Director
HANNA, William Hamilton
Resigned: 20 October 1999
Appointed Date: 23 March 1990
109 years old
Director
MERCER, Robert Edward
Resigned: 01 October 2009
Appointed Date: 05 August 2003
77 years old
Director
THOMPSON, Frederick
Resigned: 18 July 2002
Appointed Date: 23 March 1990
102 years old

Persons With Significant Control

Mrs Anna Monika Kwiatkowski
Notified on: 15 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mr Edward Wladyslaw Kwiatkowski
Notified on: 15 June 2016
74 years old
Nature of control: Has significant influence or 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
  • GBP 103,125
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

UNIVERSAL STEELS & ALUMINIUM LIMITED Charges

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…

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