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UNIVERSAL COMPONENTS UK LIMITED - Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 05172752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashroyd Business Park Ashroyds Way
- Hoyland
- Barnsley
- South Yorkshire
- S74 9SB
- England Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England UK
Management
- Managing Directors
- GOPALAN, Srinivasa Raghavan
- KERNAHAN, David Richard
- ROBERTS, Paul John
- SUBRAMANIAN, Santhanagopalan
- THOMAS, Richard Charles
- Company secretaries
- THOMAS, Richard Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-07
- Age Of Company 2004-07-07 19 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- -
- -
- Tvs Europe Distribution Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HLW 236 LIMITED
- Legal Entity Identifier (LEI)
- 213800CZ8KUXE4NXEH08
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-07-07
- Annual Return
- Due Date: 2022-07-21
- Last Date: 2021-07-07
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UNIVERSAL COMPONENTS UK LIMITED Company Description
- UNIVERSAL COMPONENTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05172752. Its current trading status is "live". It was registered 2004-07-07. It was previously called HLW 236 LIMITED. It has declared SIC or NACE codes as "45310". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-07.It can be contacted at Ashroyd Business Park Ashroyds Way .
Get UNIVERSAL COMPONENTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universal Components Uk Limited - Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, United Kingdom
- 2004-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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accounts-with-accounts-type-full (2021-01-05) - AA
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accounts-with-accounts-type-full (2021-12-14) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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termination-secretary-company-with-name-termination-date (2021-09-06) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-07) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-01) - AA
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-11) - MR01
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mortgage-satisfy-charge-full (2019-04-08) - MR04
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mortgage-satisfy-charge-full (2019-03-25) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-full (2018-12-31) - AA
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resolution (2018-01-16) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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cessation-of-a-person-with-significant-control (2017-07-17) - PSC07
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mortgage-satisfy-charge-full (2017-11-30) - MR04
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cessation-of-a-person-with-significant-control (2017-08-24) - PSC07
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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notification-of-a-person-with-significant-control (2017-08-24) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-30) - MR01
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mortgage-satisfy-charge-full (2017-11-29) - MR04
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accounts-with-accounts-type-full (2017-12-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
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accounts-with-accounts-type-full (2016-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01
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mortgage-satisfy-charge-full (2016-11-29) - MR04
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accounts-with-accounts-type-full (2016-10-27) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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accounts-with-accounts-type-full (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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mortgage-create-with-deed-with-charge-number (2014-04-09) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-22) - AP01
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accounts-with-accounts-type-full (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-08) - AP01
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appoint-person-secretary-company-with-name (2012-05-09) - AP03
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resolution (2012-05-17) - RESOLUTIONS
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termination-director-company-with-name (2012-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-group (2012-10-04) - AA
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memorandum-articles (2012-06-22) - MEM/ARTS
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change-account-reference-date-company-current-shortened (2012-03-22) - AA01
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miscellaneous (2012-01-03) - MISC
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termination-secretary-company-with-name (2012-05-08) - TM02
keyboard_arrow_right 2011
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legacy (2011-10-14) - MG02
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accounts-with-accounts-type-group (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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change-person-director-company-with-change-date (2011-07-11) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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termination-director-company-with-name (2010-06-16) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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resolution (2009-08-17) - RESOLUTIONS
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termination-director-company-with-name (2009-10-06) - TM01
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accounts-with-accounts-type-group (2009-12-14) - AA
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legacy (2009-09-05) - 169
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-10-24) - AA
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legacy (2008-07-10) - 363a
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legacy (2008-07-09) - 288c
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legacy (2008-05-19) - 288a
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resolution (2008-05-19) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-07-17) - 363a
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legacy (2007-06-08) - 395
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accounts-with-accounts-type-medium (2007-08-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-09-18) - AA
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legacy (2006-08-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-11) - 363s
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legacy (2005-04-22) - 225
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resolution (2005-04-08) - RESOLUTIONS
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legacy (2005-03-07) - 288b
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-09-08) - CERTNM
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legacy (2004-09-13) - 288a
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legacy (2004-09-20) - 288b
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legacy (2004-09-20) - 288a
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legacy (2004-10-08) - 395
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resolution (2004-10-28) - RESOLUTIONS
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legacy (2004-10-28) - 288b
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legacy (2004-10-28) - 88(2)R
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legacy (2004-10-28) - 288a
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legacy (2004-12-02) - 287
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legacy (2004-12-02) - 288a
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legacy (2004-10-28) - 123
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incorporation-company (2004-07-07) - NEWINC