UNIVERSAL EXPRESS DISTRIBUTION LTD
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 5RF

Company number 03994805
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address BISHOP HOUSE, 28 SECOND CROSS ROAD, TWICKENHAM, MIDDLESEX, TW2 5RF
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of UNIVERSAL EXPRESS DISTRIBUTION LTD are www.universalexpressdistribution.co.uk, and www.universal-express-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Universal Express Distribution Ltd is a Private Limited Company. The company registration number is 03994805. Universal Express Distribution Ltd has been working since 16 May 2000. The present status of the company is Active. The registered address of Universal Express Distribution Ltd is Bishop House 28 Second Cross Road Twickenham Middlesex Tw2 5rf. . TOROF, Bita is a Secretary of the company. TOROF, Masood is a Director of the company. Secretary CAPITAL SECRETARIES LTD has been resigned. Director AHMADI, Mohsen has been resigned. Director CAPITAL DIRECTORS LTD has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
TOROF, Bita
Appointed Date: 01 August 2002
Director
TOROF, Masood
Appointed Date: 08 September 2001
65 years old

Resigned Directors

Secretary
CAPITAL SECRETARIES LTD
Resigned: 01 August 2002
Appointed Date: 16 May 2000
Director
AHMADI, Mohsen
Resigned: 17 May 2010
Appointed Date: 21 December 2009
68 years old
Director
CAPITAL DIRECTORS LTD
Resigned: 08 September 2001
Appointed Date: 16 May 2000

Persons With Significant Control

Mrs Bita Torof
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Masood Torof
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL EXPRESS DISTRIBUTION LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2016
Statement of company's objects
10 Jun 2016
Statement of capital following an allotment of shares on 22 May 2016
  • GBP 100,000
...
... and 54 more events
14 Mar 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Sep 2001
Director resigned
11 Sep 2001
New director appointed
20 Jun 2001
Return made up to 16/05/01; full list of members
16 May 2000
Incorporation

UNIVERSAL EXPRESS DISTRIBUTION LTD Charges

10 December 2012
Rent deposit deed
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Sg Hambros Trust Company Limited (As Trustee for Falcon Property Trust)
Description: Interest in the deposit account, the initial deposit of…
5 January 2010
Rent deposit deed
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: S G Hambros Trust Company Limited
Description: All money standing to the credit of the account, see image…

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