Company number 04670945
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 620A LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9HW
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 28 February 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of UNIVERSAL (UK) LIMITED are www.universaluk.co.uk, and www.universal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Universal Uk Limited is a Private Limited Company.
The company registration number is 04670945. Universal Uk Limited has been working since 19 February 2003.
The present status of the company is Active. The registered address of Universal Uk Limited is 620a London Road Westcliff On Sea Essex Ss0 9hw. . DWAMENA, Patrick is a Secretary of the company. HYDE, Derek Robert is a Director of the company. Secretary RANDALL, Neil has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".
universal (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
RANDALL, Neil
Resigned: 01 February 2004
Appointed Date: 01 March 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 February 2003
Appointed Date: 19 February 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 February 2003
Appointed Date: 19 February 2003
Persons With Significant Control
Mr Derek Hyde
Notified on: 1 May 2016
75 years old
Nature of control: Ownership of shares – 75% or more
UNIVERSAL (UK) LIMITED Events
20 Mar 2017
Confirmation statement made on 19 February 2017 with updates
20 Mar 2017
Accounts for a dormant company made up to 28 February 2017
09 Nov 2016
Accounts for a dormant company made up to 28 February 2016
28 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
10 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 31 more events
09 Mar 2003
New director appointed
28 Feb 2003
Registered office changed on 28/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
19 Feb 2003
Incorporation