This company is commonly known as Universal Control Equipment Limited. The company was founded 27 years ago and was given the registration number 03265730. The firm's registered office is in IPSWICH. You can find them at B12 Farthing Road Industrial Estate, , Ipswich, Suffolk. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | UNIVERSAL CONTROL EQUIPMENT LIMITED |
|---|---|---|
| Company Number | : | 03265730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | B12 Farthing Road Industrial Estate, Ipswich, Suffolk, IP1 5AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| B12, Farthing Road Industrial Estate, Ipswich, IP1 5AP | Secretary | 01 December 2004 | Active |
| B12, Farthing Road Industrial Estate, Ipswich, IP1 5AP | Director | 26 January 1999 | Active |
| B12, Farthing Road Industrial Estate, Ipswich, United Kingdom, IP1 5AP | Director | 01 January 2014 | Active |
| B12, Farthing Road Industrial Estate, Ipswich, IP1 5AP | Director | 01 January 1999 | Active |
| 18 Deben Avenue, Martlesham Heath, Ipswich, IP5 7QP | Secretary | 18 October 1996 | Active |
| American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001 | Nominee Secretary | 18 October 1996 | Active |
| Rose Cottage, Sandy Lane, Little Bealings, Woodbridge, IP13 6LW | Secretary | 01 January 1999 | Active |
| 8 Quilter Drive, Ipswich, IP8 3RB | Director | 01 September 2000 | Active |
| 9 Llewellyn Drift, Ipswich, IP5 2DN | Director | 01 January 2008 | Active |
| 90-100 Sydney Street, Chelsea, London, SW3 6NJ | Nominee Director | 18 October 1996 | Active |
| B12, Farthing Road Industrial Estate, Ipswich, IP1 5AP | Director | 13 April 2021 | Active |
| 65 Manor Road, Martlesham Heath, Ipswich, IP5 3SX | Director | 18 October 1996 | Active |
| 5 Mayfly Close, Ipswich, IP8 3UE | Director | 01 January 2008 | Active |
| Universal Converting Equipment Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | B12 Farthing Road, Farthing Road, Ipswich, England, IP1 5AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Officers | Change person director company with change date. | Download |
| 2020-09-29 | Officers | Change person director company with change date. | Download |
| 2020-09-29 | Officers | Change person secretary company with change date. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
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