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UNIVERSAL ADHESIVE SYSTEMS LIMITED

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

This company is commonly known as Universal Adhesive Systems Limited. The company was founded 21 years ago and was given the registration number 04723374. The firm's registered office is in IPSWICH. You can find them at Unit 12, Farthing Road Inn Est, Ipswich, Suffolk. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:UNIVERSAL ADHESIVE SYSTEMS LIMITED
Company Number:04723374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 12, Farthing Road Inn Est, Ipswich, Suffolk, IP1 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B12, Farthing Road Industrial Estate, Ipswich, United Kingdom, IP1 5AP

Secretary01 December 2004Active
B12, Farthing Road Industrial Estate, Ipswich, United Kingdom, IP1 5AP

Director04 April 2003Active
B12, Farthing Road Industrial Estate, Ipswich, United Kingdom, IP1 5AP

Director03 February 2023Active
B12, Farthing Road Industrial Estate, Ipswich, United Kingdom, IP1 5AP

Director04 April 2003Active
The Flat, 3-5 Meredith Road, Ipswich, IP1 6ED

Secretary04 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 April 2003Active
11 Watermills Close, Andover, SP10 2ND

Director16 April 2003Active
21, Stuart Way, Ashby De La Zouch, LE65 1US

Director23 July 2008Active
12 The Medway, Daventry, NN11 4QU

Director16 April 2003Active
Windmill Way, France Lynch, Stroud, GL6 8LT

Director16 April 2003Active
B12, Farthing Road Industrial Estate, Ipswich, United Kingdom, IP1 5AP

Director03 February 2023Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 April 2003Active

People with Significant Control

Mr Andrew John Hart
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:21, Stuart Way, Ashby-De-La-Zouch, England, LE65 1US
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Richard Payne
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Windmill Way, France Lynch, Stroud, England, GL6 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Universal Converting Equipment Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:B12, Farthing Road, Ipswich, England, IP1 5AP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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