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UNIVERSAL INTEGRATED MAINTENANCE LIMITED

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

This company is commonly known as Universal Integrated Maintenance Limited. The company was founded 31 years ago and was given the registration number 02745947. The firm's registered office is in LONDON. You can find them at Mint Business Park, 41 Butchers Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UNIVERSAL INTEGRATED MAINTENANCE LIMITED
Company Number:02745947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1992
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mint Business Park, 41 Butchers Road, London, E16 1PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus House 14-18, Forest Road, Loughton, England, IG10 1DX

Secretary16 September 1992Active
Abacus House 14-18, Forest Road, Loughton, England, IG10 1DX

Director16 September 1992Active
Abacus House 14-18, Forest Road, Loughton, England, IG10 1DX

Director16 September 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 September 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 September 1992Active

People with Significant Control

Mr James Ronald Crouch
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Abacus House 14-18, Forest Road, Loughton, England, IG10 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Frederick Mangham
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Abacus House 14-18, Forest Road, Loughton, England, IG10 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-02-09Gazette

Gazette filings brought up to date.

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2022-02-08Address

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

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-11-17Officers

Change person director company with change date.

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2021-11-17Officers

Change person secretary company with change date.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-13Officers

Change person director company with change date.

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2021-04-12Officers

Change person director company with change date.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-03-11Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Accounts

Accounts with accounts type micro entity.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type micro entity.

Download
2019-01-29Persons with significant control

Change to a person with significant control.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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