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UNIVERSAL ENGINE POWER LIMITED

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

This company is commonly known as Universal Engine Power Limited. The company was founded 37 years ago and was given the registration number 02017628. The firm's registered office is in . You can find them at 925 Finchley Road, London, , . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:UNIVERSAL ENGINE POWER LIMITED
Company Number:02017628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1986
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:925 Finchley Road, London, NW11 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Millers Croft, St Edmunds Lane, Great Dunmow, CM6 3AY

Secretary16 September 2002Active
3, Alderfen Way, Hoveton, Norwich, England, NR12 8GA

Director13 September 2007Active
925 Finchley Road, London, NW11 7PE

Director12 July 2007Active
High Dawn 60 The Gallop, Sutton, SM2 5RY

Secretary-Active
4 Martins Close, Saham Toney, Thetford, IP25 7EQ

Director-Active
High Dawn 60 The Gallop, Sutton, SM2 5RY

Director-Active

People with Significant Control

Mr Philip Richard Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:925 Finchley Road, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type unaudited abridged.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type unaudited abridged.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type unaudited abridged.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type unaudited abridged.

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2020-03-20Officers

Change person director company with change date.

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2020-03-20Persons with significant control

Change to a person with significant control.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type total exemption full.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-08-17Capital

Capital name of class of shares.

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2015-06-02Officers

Change person director company with change date.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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