UNIVERSAL DRILLING & CUTTING EQUIPMENT LIMITED
SHEFFIELD HLW 145 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 5JF
Company number 04329808
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 43 CATLEY ROAD, SHEFFIELD, S9 5JF
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 043298080005, created on 10 December 2015. The most likely internet sites of UNIVERSAL DRILLING & CUTTING EQUIPMENT LIMITED are www.universaldrillingcuttingequipment.co.uk, and www.universal-drilling-cutting-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Rotherham Central Rail Station is 3.5 miles; to Kiveton Bridge Rail Station is 6.6 miles; to Swinton (South Yorks) Rail Station is 7.9 miles; to Mexborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Drilling Cutting Equipment Limited is a Private Limited Company. The company registration number is 04329808. Universal Drilling Cutting Equipment Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Universal Drilling Cutting Equipment Limited is 43 Catley Road Sheffield S9 5jf. . BOURNE, Anthony Rhys is a Director of the company. BRYAN, Michael Timothy is a Director of the company. MOUTON, Micheal Chad is a Director of the company. SARGROVE, Lawrence Benson James is a Director of the company. Secretary ARCHER, Victor Campbell has been resigned. Secretary BRYAN, Michael Timothy has been resigned. Secretary OGUE, Masatoshi has been resigned. Secretary PAPINNIEMI, Petra Susanna has been resigned. Director ARCHER, Victor Campbell has been resigned. Director DYSON, Roger Kenneth has been resigned. Director KAIBUCHI, Eiichi has been resigned. Director KASUYA, Yasuhisa has been resigned. Director KISHI, Katsunobu has been resigned. Director OGUE, Masatoshi has been resigned. Director ONODA, Yasushi has been resigned. Director SHIRAI, Atsushi has been resigned. Director YAMANOI, Michihiko has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Director
BOURNE, Anthony Rhys
Appointed Date: 30 March 2015
72 years old
Director
BRYAN, Michael Timothy
Appointed Date: 18 February 2002
73 years old
Director
MOUTON, Micheal Chad
Appointed Date: 30 March 2015
55 years old
Director
SARGROVE, Lawrence Benson James
Appointed Date: 30 March 2015
68 years old

Resigned Directors

Secretary
ARCHER, Victor Campbell
Resigned: 12 October 2006
Appointed Date: 27 February 2002
Secretary
BRYAN, Michael Timothy
Resigned: 27 February 2002
Appointed Date: 18 February 2002
Secretary
OGUE, Masatoshi
Resigned: 30 March 2015
Appointed Date: 27 February 2002
Secretary
PAPINNIEMI, Petra Susanna
Resigned: 18 February 2002
Appointed Date: 27 November 2001
Director
ARCHER, Victor Campbell
Resigned: 27 February 2002
Appointed Date: 18 February 2002
74 years old
Director
DYSON, Roger Kenneth
Resigned: 18 February 2002
Appointed Date: 27 November 2001
71 years old
Director
KAIBUCHI, Eiichi
Resigned: 30 March 2015
Appointed Date: 01 January 2007
73 years old
Director
KASUYA, Yasuhisa
Resigned: 01 February 2009
Appointed Date: 01 January 2003
73 years old
Director
KISHI, Katsunobu
Resigned: 30 March 2015
Appointed Date: 28 November 2012
68 years old
Director
OGUE, Masatoshi
Resigned: 21 June 2007
Appointed Date: 27 February 2002
71 years old
Director
ONODA, Yasushi
Resigned: 30 March 2015
Appointed Date: 16 November 2011
56 years old
Director
SHIRAI, Atsushi
Resigned: 28 November 2012
Appointed Date: 01 April 2004
69 years old
Director
YAMANOI, Michihiko
Resigned: 01 January 2007
Appointed Date: 27 February 2002
78 years old

Persons With Significant Control

Universal Engineering Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL DRILLING & CUTTING EQUIPMENT LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Registration of charge 043298080005, created on 10 December 2015
03 Dec 2015
Auditor's resignation
26 Nov 2015
Registration of charge 043298080003, created on 5 November 2015
...
... and 71 more events
25 Feb 2002
New director appointed
25 Feb 2002
Secretary resigned
25 Feb 2002
Director resigned
21 Feb 2002
Company name changed hlw 145 LIMITED\certificate issued on 21/02/02
27 Nov 2001
Incorporation

UNIVERSAL DRILLING & CUTTING EQUIPMENT LIMITED Charges

10 December 2015
Charge code 0432 9808 0005
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land known as 45 catley road, sheffield registered…
5 November 2015
Charge code 0432 9808 0004
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 43 catley road, sheffield…
5 November 2015
Charge code 0432 9808 0003
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 68/70 catley road, sheffield…
16 October 2015
Charge code 0432 9808 0002
Delivered: 25 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 October 2015
Charge code 0432 9808 0001
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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