UNIVERSAL PACK SERVICES LTD

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

This company is commonly known as Universal Pack Services Ltd. The company was founded 4 years ago and was given the registration number 12111943. The firm's registered office is in MARLBOROUGH. You can find them at 3 Mill House, Hilliers Yard, Marlborough, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name	:	UNIVERSAL PACK SERVICES LTD
Company Number	:	12111943
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 2019
End of financial year	:	31 July 2021
Jurisdiction	:	England - Wales
Industry Codes	:	71129 - Other engineering activities

Office Address & Contact

Registered Address	:	3 Mill House, Hilliers Yard, Marlborough, England, SN8 1EU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Thornborough Hall, Moor Road, Leyburn, England, DL8 5AB	Director	19 July 2019	Active
Thornborough Hall, Moor Road, Leyburn, England, DL8 5AB	Director	19 July 2019	Active
3 Mill House, Hilliers Yard, Marlborough, England, SN8 1EU	Director	19 July 2019	Active

People with Significant Control

Mr Gareth Nigel Tempest
Notified on	:	19 July 2019
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	England
Address	:	3 Mill House, Hilliers Yard, Marlborough, England, SN8 1EU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Piers John Lamb
Notified on	:	19 July 2019
Status	:	Active
Date of birth	:	January 1996
Nationality	:	British
Country of residence	:	England
Address	:	Thornborough Hall, Moor Road, Leyburn, England, DL8 5AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Eleanor Kitty Tempest
Notified on	:	19 July 2019
Status	:	Active
Date of birth	:	August 1995
Nationality	:	British
Country of residence	:	England
Address	:	Thornborough Hall, Moor Road, Leyburn, England, DL8 5AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-01-17	Gazette	Gazette dissolved compulsory.	Download
2022-10-04	Gazette	Gazette notice compulsory.	Download
2022-04-20	Accounts	Accounts with accounts type dormant.	Download
2021-07-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-19	Accounts	Accounts with accounts type dormant.	Download
2021-03-12	Address	Change registered office address company with date old address new address.	Download
2020-07-31	Confirmation statement	Confirmation statement with updates.	Download
2019-12-10	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-10	Officers	Termination director company with name termination date.	Download
2019-09-03	Address	Change registered office address company with date old address new address.	Download
2019-07-19	Incorporation	Incorporation company.	Download