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UNIVERSAL MASTER PRODUCTS LIMITED

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

This company is commonly known as Universal Master Products Limited. The company was founded 32 years ago and was given the registration number 02710025. The firm's registered office is in KENT. You can find them at 69 Hayes Lane, Beckenham, Kent, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:UNIVERSAL MASTER PRODUCTS LIMITED
Company Number:02710025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:69 Hayes Lane, Beckenham, Kent, BR3 6RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Bromley Road, Beckenham, BR3 2NT

Secretary27 April 1992Active
37, Manor Road, West Wickham, England, BR4 9PS

Director10 September 2020Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary27 April 1992Active
6 Stag Road, Lordswood, Chatham, ME5 8LG

Director27 April 1992Active
69 Hayes Lane, Beckenham, BR3 2RE

Director24 March 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director27 April 1992Active

People with Significant Control

Trinity Factors Ltd
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:69, Hayes Lane, Beckenham, England, BR3 6RE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-08-05Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-09-14Address

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

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-07-28Address

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

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-04-22Capital

Capital cancellation shares.

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2021-04-02Officers

Termination director company with name termination date.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-09-11Capital

Capital allotment shares.

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2020-09-11Officers

Appoint person director company with name date.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-01-11Accounts

Accounts with accounts type micro entity.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Accounts

Accounts with accounts type micro entity.

Download
2018-09-03Persons with significant control

Notification of a person with significant control.

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2018-07-18Gazette

Gazette filings brought up to date.

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2018-07-17Gazette

Gazette notice compulsory.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type micro entity.

Download
2017-07-29Gazette

Gazette filings brought up to date.

Download
2017-07-28Confirmation statement

Confirmation statement with updates.

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