UNIVERSAL BUSINESS INSTALLATIONS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 8QT

Company number 03480916
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address UNIT 11 COLVILLE COURT, WINWICK QUAY, WARRINGTON, CHESHIRE, WA2 8QT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Director's details changed for Leslie Rhodes on 24 November 2016; Director's details changed for Shaun James Rossington on 24 November 2016. The most likely internet sites of UNIVERSAL BUSINESS INSTALLATIONS LIMITED are www.universalbusinessinstallations.co.uk, and www.universal-business-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Universal Business Installations Limited is a Private Limited Company. The company registration number is 03480916. Universal Business Installations Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Universal Business Installations Limited is Unit 11 Colville Court Winwick Quay Warrington Cheshire Wa2 8qt. . RHODES, Leslie is a Director of the company. ROSSINGTON, Shaun James is a Director of the company. Secretary BIRCHALL, Paul has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BIRCHALL, Paul has been resigned. Director RHODES, Leslie has been resigned. Director ROSSINGTON, Shaun James has been resigned. Director TAYLOR, Phillip Charles has been resigned. The company operates in "Other construction installation".


Current Directors

Director
RHODES, Leslie
Appointed Date: 01 March 1998
60 years old
Director
ROSSINGTON, Shaun James
Appointed Date: 01 March 1998
54 years old

Resigned Directors

Secretary
BIRCHALL, Paul
Resigned: 31 August 2010
Appointed Date: 15 December 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997
Director
BIRCHALL, Paul
Resigned: 31 August 2010
Appointed Date: 15 December 1997
68 years old
Director
RHODES, Leslie
Resigned: 29 December 1997
Appointed Date: 15 December 1997
60 years old
Director
ROSSINGTON, Shaun James
Resigned: 29 December 1997
Appointed Date: 15 December 1997
54 years old
Director
TAYLOR, Phillip Charles
Resigned: 23 November 2000
Appointed Date: 15 December 1997
50 years old

Persons With Significant Control

Mr Leslie Rhodes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun James Rossington
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL BUSINESS INSTALLATIONS LIMITED Events

23 Dec 2016
Confirmation statement made on 3 December 2016 with updates
24 Nov 2016
Director's details changed for Leslie Rhodes on 24 November 2016
24 Nov 2016
Director's details changed for Shaun James Rossington on 24 November 2016
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Second filing of AR01 previously delivered to Companies House made up to 3 December 2015
...
... and 64 more events
03 Apr 1998
New director appointed
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07 Jan 1998
Director resigned
07 Jan 1998
Director resigned
22 Dec 1997
Secretary resigned
15 Dec 1997
Incorporation

UNIVERSAL BUSINESS INSTALLATIONS LIMITED Charges

27 November 2008
Debenture
Delivered: 2 December 2008
Status: Satisfied on 13 April 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 2000
Mortgage debenture
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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