UNIVERSAL ACCESS AND POWER PLANT LIMITED
OXFORD

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Company number 02096672
Status Active
Incorporation Date 4 February 1987
Company Type Private Limited Company
Address 14 PONY ROAD, COWLEY, OXFORD, OXFORDSHIRE, OX4 2RD
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 October 2016 with updates; Appointment of Mrs Sonja Granshaw as a secretary on 6 September 2016. The most likely internet sites of UNIVERSAL ACCESS AND POWER PLANT LIMITED are www.universalaccessandpowerplant.co.uk, and www.universal-access-and-power-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Universal Access and Power Plant Limited is a Private Limited Company. The company registration number is 02096672. Universal Access and Power Plant Limited has been working since 04 February 1987. The present status of the company is Active. The registered address of Universal Access and Power Plant Limited is 14 Pony Road Cowley Oxford Oxfordshire Ox4 2rd. . GRANSHAW, Sonja is a Secretary of the company. DAVIE, Margaret is a Director of the company. DAVIE, Wayne is a Director of the company. GRANSHAW, Sonja is a Director of the company. Secretary BRADLEY, Carol has been resigned. Secretary DAVIE, Brian Marshall has been resigned. Director BRADLEY, Carol has been resigned. Director CHURCH, Nigel Edward has been resigned. Director DAVIE, Brian Marshall has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
GRANSHAW, Sonja
Appointed Date: 06 September 2016

Director
DAVIE, Margaret
Appointed Date: 01 November 1994
87 years old

Director
DAVIE, Wayne
Appointed Date: 25 November 2010
52 years old

Director
GRANSHAW, Sonja
Appointed Date: 25 November 2010
61 years old

Resigned Directors

Secretary
BRADLEY, Carol
Resigned: 15 January 2003

Secretary
DAVIE, Brian Marshall
Resigned: 06 September 2016
Appointed Date: 15 January 2003

Director
BRADLEY, Carol
Resigned: 15 January 2003
71 years old

Director
CHURCH, Nigel Edward
Resigned: 27 October 1994
79 years old

Director
DAVIE, Brian Marshall
Resigned: 06 September 2016
88 years old

Persons With Significant Control

Mrs Sonja Granshaw
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr Wayne Steven Davie
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

UNIVERSAL ACCESS AND POWER PLANT LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Confirmation statement made on 26 October 2016 with updates
28 Nov 2016
Appointment of Mrs Sonja Granshaw as a secretary on 6 September 2016
28 Nov 2016
Termination of appointment of Brian Marshall Davie as a secretary on 6 September 2016
28 Nov 2016
Termination of appointment of Brian Marshall Davie as a director on 6 September 2016
...
... and 78 more events
05 Feb 1989
Return made up to 03/08/88; full list of members

24 Apr 1987
Secretary resigned;new secretary appointed;new director appointed

15 Apr 1987
Accounting reference date notified as 30/04

04 Feb 1987
Certificate of Incorporation
04 Feb 1987
Secretary resigned;new secretary appointed

UNIVERSAL ACCESS AND POWER PLANT LIMITED Charges

13 July 1993
Mortgage debenture
Delivered: 3 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…