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UNIVERSAL FOOD SERVICE EQUIPMENT LIMITED

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

This company is commonly known as Universal Food Service Equipment Limited. The company was founded 23 years ago and was given the registration number 04219013. The firm's registered office is in REDHILL. You can find them at The Granary Brewer Street, Bletchingley, Redhill, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:UNIVERSAL FOOD SERVICE EQUIPMENT LIMITED
Company Number:04219013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2001
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:The Granary Brewer Street, Bletchingley, Redhill, England, RH1 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cromwell Court, Brunswick Street, Oldham, OL1 1ET

Director18 August 2022Active
2, Cromwell Court, Brunswick Street, Oldham, OL1 1ET

Director18 August 2022Active
The Garden House, Whistlers Court The Ridge, Woldingham, CR3 7AN

Secretary17 May 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 May 2001Active
The Garden House, Whistlers Court The Ridge, Woldingham, CR3 7AN

Director17 May 2001Active
1 Meadow View, Crazy Lane, Sedlescombe, Battle, England, TN33 0QT

Director17 May 2001Active
90 Newtown Road, Marlow, SL7 1LQ

Director01 October 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 May 2001Active

People with Significant Control

Mr Roger Michael Flanagan
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:United Kingdom
Address:The Granary, Brewer Street, Bletchingley, United Kingdom, RH1 4QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-12-07Address

Change registered office address company with date old address new address.

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2022-12-19Address

Change registered office address company with date old address new address.

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2022-12-19Insolvency

Liquidation voluntary statement of affairs.

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2022-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-19Resolution

Resolution.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-08-18Officers

Appoint person director company with name date.

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2022-08-18Officers

Termination director company with name termination date.

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2022-08-18Officers

Appoint person director company with name date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-01-11Officers

Change person director company with change date.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-06-14Address

Change registered office address company with date old address new address.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2017-07-24Officers

Termination secretary company with name termination date.

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2017-07-14Accounts

Accounts with accounts type total exemption small.

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2017-07-04Officers

Termination director company with name termination date.

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