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UNIVER SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Univer Service Limited. The company was founded 29 years ago and was given the registration number 02988635. The firm's registered office is in SHIPLEY. You can find them at Tecnair Works, Saltaire Road, Shipley, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:UNIVER SERVICE LIMITED
Company Number:02988635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1994
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Tecnair Works, Saltaire Road, Shipley, United Kingdom, BD18 3HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tecnair Works, Saltaire Road, Shipley, United Kingdom, BD18 3HL

Secretary30 September 2010Active
Tecnair Works, Saltaire Road, Shipley, United Kingdom, BD18 3HL

Director30 September 2010Active
Tecnair Works, Saltaire Road, Shipley, United Kingdom, BD18 3HL

Director30 September 2010Active
6 Edrich Close, Low Moor, Bradford, BD12 0HW

Secretary04 November 1994Active
1 The Willows, Prod Lane, Baildon, BD17 5BZ

Secretary01 January 2004Active
9 Bowling Green View, Drighlington, Bradford, BD11 1JP

Director04 November 1994Active
6 Edrich Close, Low Moor, Bradford, BD12 0HW

Director04 November 1994Active
1 The Willows, Prod Lane, Baildon, BD17 5BZ

Director01 January 2004Active

People with Significant Control

Mr Dominic Michael Pix
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:Univer House, Bradford, BD1 4SF
Nature of control:
  • Significant influence or control
Mr Christian Pix
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:Univer House, Bradford, BD1 4SF
Nature of control:
  • Significant influence or control
Univer Manufacturing Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tecnair Works, Saltaire Road, Shipley, United Kingdom, BD18 3HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2021-01-20Officers

Change person director company with change date.

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2020-12-20Accounts

Accounts with accounts type dormant.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2019-04-29Persons with significant control

Change to a person with significant control.

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2019-04-29Address

Change registered office address company with date old address new address.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-11-07Persons with significant control

Notification of a person with significant control.

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2018-11-07Persons with significant control

Cessation of a person with significant control.

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2018-11-07Persons with significant control

Cessation of a person with significant control.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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