UNIVERSAL MARINE SUPPLIES (LONDON) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Universal Marine Supplies (london) Limited. The company was founded 10 years ago and was given the registration number 09667004. The firm's registered office is in LONDON. You can find them at 59-60 Russell Square, , London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Company Information
Name | : | UNIVERSAL MARINE SUPPLIES (LONDON) LIMITED |
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Company Number | : | 09667004 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 July 2015 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Office Address & Contact
Registered Address | : | 59-60 Russell Square, London, United Kingdom, WC1B 4HP |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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59-60, Russell Square, London, United Kingdom, WC1B 4HP | Director | 02 July 2015 | Active |
59-60, Russell Square, London, United Kingdom, WC1B 4HP | Director | 02 July 2015 | Active |
People with Significant Control
Ms Eirini Lyra |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1995 |
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Nationality | : | Greek |
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Country of residence | : | United Kingdom |
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Address | : | 59-60, Russell Square, London, United Kingdom, WC1B 4HP |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr Anastasios Lyras |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1961 |
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Nationality | : | Greek |
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Country of residence | : | United Kingdom |
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Address | : | 59-60, Russell Square, London, United Kingdom, WC1B 4HP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)