UNIVERSAL LAMINATORS LIMITED
MAIDENHEAD

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Company number 04823138
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address GROUND FLOOR BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, ENGLAND, SL6 6TB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from Thames House Dark Lane Wargrave Reading RG10 8JU England to Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB on 9 June 2016. The most likely internet sites of UNIVERSAL LAMINATORS LIMITED are www.universallaminators.co.uk, and www.universal-laminators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Universal Laminators Limited is a Private Limited Company. The company registration number is 04823138. Universal Laminators Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Universal Laminators Limited is Ground Floor Belmont Place Belmont Road Maidenhead England Sl6 6tb. The company`s financial liabilities are £19.33k. It is £17.43k against last year. The cash in hand is £34.94k. It is £-91.31k against last year. And the total assets are £125.09k, which is £-57.51k against last year. GOODSPEED, Drew Dudley is a Director of the company. Secretary DRUCE, Virginia has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director DRUCE, Louisa Gemma has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


universal laminators Key Finiance

LIABILITIES £19.33k
+918%
CASH £34.94k
-73%
TOTAL ASSETS £125.09k
-32%
All Financial Figures

Current Directors

Director
GOODSPEED, Drew Dudley
Appointed Date: 31 January 2004
78 years old

Resigned Directors

Secretary
DRUCE, Virginia
Resigned: 24 July 2012
Appointed Date: 07 July 2003

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Director
DRUCE, Louisa Gemma
Resigned: 31 January 2004
Appointed Date: 07 July 2003
44 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

A L Goodspeed As Trustee For Lamination Techniques Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

D D Goodspeed As Trustee For Lamination Techniques Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL LAMINATORS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 30 June 2016 with updates
09 Jun 2016
Registered office address changed from Thames House Dark Lane Wargrave Reading RG10 8JU England to Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB on 9 June 2016
21 May 2016
Registered office address changed from Hillswood Frieth Henley on Thames Oxfordshire RG9 6PJ to Thames House Dark Lane Wargrave Reading RG10 8JU on 21 May 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 31 more events
22 Jul 2003
Registered office changed on 22/07/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
22 Jul 2003
New director appointed
21 Jul 2003
Secretary resigned
21 Jul 2003
Director resigned
07 Jul 2003
Incorporation