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UNIVERSAL ENGINEERING GROUP LIMITED

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

This company is commonly known as Universal Engineering Group Limited. The company was founded 45 years ago and was given the registration number 01417663. The firm's registered office is in GATWICK. You can find them at The Beehive, Beehive Ring Road, Gatwick, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNIVERSAL ENGINEERING GROUP LIMITED
Company Number:01417663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1979
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Encombe, Encombe Estate Office, Corfe Castle, Wareham, England, BH20 5LW

Secretary10 February 2021Active
Encombe House, Estate Office, Corfe Castle, Wareham, England, BH20 5LW

Director05 November 2009Active
The Beehive, Beehive Ring Road, Gatwick, RH6 0PA

Secretary01 April 2010Active
Cloister Building, Irish Town, Gibraltar, United Kingdom, GX11 1AA

Secretary18 October 2016Active
The Beehive, Beehive Ring Road, Gatwick, RH6 0PA

Secretary05 November 2009Active
3, Fitzgerald Close, Whiteley, Fareham, United Kingdom, PO15 7DZ

Secretary18 November 2011Active
100 Wyke Road, Weymouth, DT4 9QP

Secretary-Active
The Beehive, Beehive Ring Road, Gatwick, RH6 0PA

Secretary01 April 2010Active
13, Grosvenor Road, Eastleigh, United Kingdom, SO53 5BU

Director01 April 2011Active
The Beehive, Beehive Ring Road, Gatwick, RH6 0PA

Director01 April 2010Active
1, Passage Close, Wyke Regis, Weymouth, United Kingdom, DT4 9GE

Director22 March 2011Active
West Royd 53 John Street, Helensburgh, G84 9LY

Director-Active
Catstree Cottage, Bonfire Lane, Horsted Keynes, United Kingdom, RH17 7AG

Director01 April 2011Active
Cole Green House, Cole Green, Hertford, SG14 2NN

Director-Active
The Beehive, Beehive Ring Road, Gatwick, RH6 0PA

Director05 November 2009Active
2, Westfield Road, Harpenden, United Kingdom, AL5 4HL

Director26 November 2010Active
2 Falkland Avenue, Newton Mearns, Glasgow, G77 5DR

Director-Active
100 Wyke Road, Weymouth, DT4 9QP

Director-Active

People with Significant Control

Bland Engineering Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Beehive, Beehive Ring Road, Gatwick, England, RH5 0PA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-12Dissolution

Dissolution application strike off company.

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2021-02-10Officers

Termination secretary company with name termination date.

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2021-02-10Officers

Appoint person secretary company with name date.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-10-13Accounts

Accounts with accounts type dormant.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-05-29Officers

Change person director company with change date.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-04-18Gazette

Gazette filings brought up to date.

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2018-04-17Accounts

Accounts with accounts type dormant.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-05-17Accounts

Accounts with accounts type dormant.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-04-29Gazette

Gazette filings brought up to date.

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2017-04-27Accounts

Accounts with accounts type dormant.

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2017-04-18Gazette

Gazette notice compulsory.

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2016-11-22Officers

Change person secretary company with change date.

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2016-10-18Officers

Termination secretary company with name termination date.

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2016-10-18Officers

Appoint person secretary company with name date.

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2016-05-05Officers

Termination director company with name termination date.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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