Company number 09608649
Status Active
Incorporation Date 26 May 2015
Company Type Private Limited Company
Address THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 September 2016
GBP 210,000
; Total exemption small company accounts made up to 30 September 2016; Previous accounting period extended from 31 May 2016 to 30 September 2016. The most likely internet sites of UNIVERSAL MARINE SOLUTIONS LIMITED are www.universalmarinesolutions.co.uk, and www.universal-marine-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Universal Marine Solutions Limited is a Private Limited Company.
The company registration number is 09608649. Universal Marine Solutions Limited has been working since 26 May 2015.
The present status of the company is Active. The registered address of Universal Marine Solutions Limited is The Union Building 51 59 Rose Lane Norwich England Nr1 1by. . MOSS, Stephen Peter is a Director of the company. Secretary CT SECRETARIES LTD. has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Secretary
CT SECRETARIES LTD.
Resigned: 01 May 2016
Appointed Date: 26 May 2015
UNIVERSAL MARINE SOLUTIONS LIMITED Events
24 Feb 2017
Statement of capital following an allotment of shares on 1 September 2016
24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
09 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 September 2016
13 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
23 Jun 2016
Registered office address changed from 5 Circlet Place Attleborough Norfolk NR17 2GT England to Hethel Engineering Centre, Chapman Way Hethel Norwich Norfolk NR14 8FB on 23 June 2016
23 Jun 2016
Termination of appointment of Ct Secretaries Ltd. as a secretary on 1 May 2016
26 May 2015
Incorporation
Statement of capital on 2015-05-26
-
MODEL ARTICLES ‐
Model articles adopted