This company is commonly known as Universal Balancing Limited. The company was founded 25 years ago and was given the registration number 03633918. The firm's registered office is in BRISTOL. You can find them at Unit 15 Warmley Business Park Crown Way, Warmley, Bristol, Uk. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
| Name | : | UNIVERSAL BALANCING LIMITED |
|---|---|---|
| Company Number | : | 03633918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 15 Warmley Business Park Crown Way, Warmley, Bristol, Uk, England, BS30 8FR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 15 Warmley Business Park, Crown Way, Warmley, Bristol, England, BS30 8FR | Secretary | 17 September 1998 | Active |
| Unit 15 Warmley Business Park, Crown Way, Warmley, Bristol, England, BS30 8FR | Director | 13 February 2023 | Active |
| Unit 15 Warmley Business Park, Crown Way, Warmley, Bristol, England, BS30 8FR | Director | 23 April 2021 | Active |
| Unit 15 Warmley Business Park, Crown Way, Warmley, Bristol, England, BS30 8FR | Director | 17 September 1998 | Active |
| Unit 15 Warmley Business Park, Crown Way, Warmley, Bristol, England, BS30 8FR | Director | 01 September 2013 | Active |
| Unit 15 Warmley Business Park, Crown Way, Warmley, Bristol, England, BS30 8FR | Director | 21 October 2015 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 September 1998 | Active |
| 47 Riverside Park, Severn Beach, Bristol, BS35 4PN | Director | 17 September 1998 | Active |
| 47 Riverside Park, Severn Beach, Bristol, BS35 4PN | Director | 06 April 2001 | Active |
| Waterloo Cottage, Bristol Road, Cambridge, GL2 7AL | Director | 11 March 2004 | Active |
| 12 Douglas Road, Kingswood, Bristol, BS15 8PD | Director | 06 April 2001 | Active |
| 12 Douglas Road, Kingswood, Bristol, BS15 8PD | Director | 21 October 2015 | Active |
| 12 Douglas Road, Kingswood, Bristol, BS15 8PD | Director | 22 May 2017 | Active |
| Unit 15 Warmley Business Park, Crown Way, Warmley, Bristol, England, BS30 8FR | Director | 21 October 2015 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 September 1998 | Active |
| Equilibrium Industries Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Douglas Road Industrial Park, Douglas Road, Bristol, England, BS15 8PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-26 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-11 | Resolution | Resolution. | Download |
| 2020-05-11 | Incorporation | Memorandum articles. | Download |
| 2020-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-14 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Officers | Termination director company with name termination date. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type small. | Download |
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