UNIVERSAL SPARES LTD.
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8HR

Company number 02872216
Status Active
Incorporation Date 16 November 1993
Company Type Private Limited Company
Address UNIT A DENBY WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of UNIVERSAL SPARES LTD. are www.universalspares.co.uk, and www.universal-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Universal Spares Ltd is a Private Limited Company. The company registration number is 02872216. Universal Spares Ltd has been working since 16 November 1993. The present status of the company is Active. The registered address of Universal Spares Ltd is Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8hr. . POVEY, Martin is a Secretary of the company. POVEY, Martin is a Director of the company. SPILLINGS, Paul Desmond is a Director of the company. Secretary HARRIS, Ronald Jeffrey has been resigned. Secretary HIGGINSON, Brenda has been resigned. Secretary UNWIN, William Paul has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ELLISON, Peter has been resigned. Director HARRIS, Ronald Jeffrey has been resigned. Director HIGGINSON, David John has been resigned. Director MCGREARY, Paul James has been resigned. Director UNWIN, William Paul has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
POVEY, Martin
Appointed Date: 03 March 2014

Director
POVEY, Martin
Appointed Date: 03 March 2014
54 years old

Director
SPILLINGS, Paul Desmond
Appointed Date: 03 March 2014
55 years old

Resigned Directors

Secretary
HARRIS, Ronald Jeffrey
Resigned: 01 December 2009
Appointed Date: 01 March 2003

Secretary
HIGGINSON, Brenda
Resigned: 03 March 2014
Appointed Date: 01 December 2009

Secretary
UNWIN, William Paul
Resigned: 01 March 2003
Appointed Date: 30 November 1993

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 November 1993
Appointed Date: 16 November 1993

Director
ELLISON, Peter
Resigned: 31 December 2010
Appointed Date: 30 November 1993
72 years old

Director
HARRIS, Ronald Jeffrey
Resigned: 31 December 2010
Appointed Date: 30 November 1993
68 years old

Director
HIGGINSON, David John
Resigned: 03 March 2014
Appointed Date: 01 March 1996
74 years old

Director
MCGREARY, Paul James
Resigned: 31 July 2003
Appointed Date: 30 November 1993
58 years old

Director
UNWIN, William Paul
Resigned: 01 March 2003
Appointed Date: 30 November 1993
68 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 30 November 1993
Appointed Date: 16 November 1993

UNIVERSAL SPARES LTD. Events

21 Dec 2016
Confirmation statement made on 16 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
30 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

28 Sep 2015
Accounts for a small company made up to 28 February 2015
...
... and 66 more events
24 Jan 1994
New director appointed

24 Jan 1994
Director resigned;new director appointed

24 Jan 1994
Secretary resigned;new secretary appointed;new director appointed

19 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

16 Nov 1993
Incorporation

UNIVERSAL SPARES LTD. Charges

16 October 1996
Debenture
Delivered: 19 October 1996
Status: Satisfied on 5 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…