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Universal Industry Supply Co., Ltd., WC1E 6HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UNIVERSAL INDUSTRY SUPPLY CO., LTD.

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

This company is commonly known as Universal Industry Supply Co., Ltd.. The company was founded 12 years ago and was given the registration number 07945131. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UNIVERSAL INDUSTRY SUPPLY CO., LTD.
Company Number:07945131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2012
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Corporate Secretary07 February 2017Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director13 February 2019Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director13 February 2019Active
No 4-303, Scholar Apartment, Block B Nankai University Nankai District, Tianjin City, China,

Director10 February 2012Active

People with Significant Control

Jianzhong Wang
Notified on:13 February 2019
Status:Active
Date of birth:April 1957
Nationality:Chinese
Country of residence:China
Address:Room 402, Gate 1, Building 7, Bihua Li, Huayuan Road, Tianjin City, China,
Nature of control:
  • Significant influence or control
Ning Wang
Notified on:13 February 2019
Status:Active
Date of birth:January 1985
Nationality:Chinese
Country of residence:China
Address:Room 402, Gate 1, Building 7, Bihua Li, Huayuan Road, Tianjin City, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Xiaoming Yang
Notified on:05 February 2017
Status:Active
Date of birth:February 1955
Nationality:Chinese
Country of residence:China
Address:No. 4-303 Scholar Apartment, Block B, Nankai University, Nankai District, Tianjin City, China,
Nature of control:
  • Significant influence or control

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 (6 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
2024-05-09Address

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

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2024-03-12Accounts

Accounts with accounts type dormant.

Download
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type dormant.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Officers

Change corporate secretary company with change date.

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2022-03-16Accounts

Accounts with accounts type dormant.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-18Address

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

Download
2021-04-26Accounts

Accounts with accounts type dormant.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type dormant.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Accounts

Accounts with accounts type dormant.

Download
2019-02-19Persons with significant control

Notification of a person with significant control.

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2019-02-19Persons with significant control

Notification of a person with significant control.

Download
2019-02-19Persons with significant control

Change to a person with significant control.

Download
2019-02-18Confirmation statement

Confirmation statement with updates.

Download
2019-02-18Officers

Appoint person director company with name date.

Download
2019-02-18Officers

Appoint person director company with name date.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-02Accounts

Accounts with accounts type dormant.

Download
2018-02-23Address

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

Download
2018-02-23Address

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

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download

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