UNIVERSAL ENGINEERING HOLDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 5JF

Company number 09467348
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address 43 CATLEY ROAD, SHEFFIELD, ENGLAND, S9 5JF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 20,000 . The most likely internet sites of UNIVERSAL ENGINEERING HOLDINGS LIMITED are www.universalengineeringholdings.co.uk, and www.universal-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 Engineering Holdings Limited is a Private Limited Company. The company registration number is 09467348. Universal Engineering Holdings Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Universal Engineering Holdings Limited is 43 Catley Road Sheffield England 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. Director CLEMENT, Roger John has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
BOURNE, Anthony Rhys
Appointed Date: 23 March 2015
72 years old
Director
BRYAN, Michael Timothy
Appointed Date: 30 March 2015
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

Director
CLEMENT, Roger John
Resigned: 23 March 2015
Appointed Date: 03 March 2015
85 years old

Persons With Significant Control

Mr Richard Wohanka
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bmw Sales Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL ENGINEERING HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 20,000
13 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2015
Director's details changed for Mr Anthony Rhys Bourne on 5 May 2015
...
... and 4 more events
13 Apr 2015
Appointment of Mr Lawrence Benson Sargrove as a director on 30 March 2015
13 Apr 2015
Appointment of Mr Michael Timothy Bryan as a director on 30 March 2015
23 Mar 2015
Termination of appointment of Roger John Clement as a director on 23 March 2015
23 Mar 2015
Appointment of Mr Anthony Rhys Bourne as a director on 23 March 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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