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UNIVERSAL PARTS UK LIMITED

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

This company is commonly known as Universal Parts Uk Limited. The company was founded 6 years ago and was given the registration number 11563387. The firm's registered office is in LONDON. You can find them at 384 Katherine Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:UNIVERSAL PARTS UK LIMITED
Company Number:11563387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:384 Katherine Road, London, England, E7 8NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Alfreds Gardens, Barking, England, IG11 7XN

Director05 August 2021Active
384, Katherine Road, London, England, E7 8NW

Director06 February 2019Active
18, Alfreds Gardens, Barking, England, IG11 7XN

Director05 August 2021Active
18, Alfreds Gardens, Barking, England, IG11 7XN

Director15 May 2020Active
18, Alfreds Gardens, Barking, England, IG11 7XN

Director11 September 2018Active

People with Significant Control

Mr Taimoor Rana
Notified on:11 March 2023
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:18, Alfreds Gardens, Barking, England, IG11 7XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Seemi Rana
Notified on:18 April 2022
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:18, Alfreds Gardens, Barking, England, IG11 7XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Taimoor Rana
Notified on:05 August 2021
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:18, Alfreds Gardens, Barking, England, IG11 7XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Seemi Rana
Notified on:15 May 2020
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:384, Katherine Road, London, England, E7 8NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Maya Ravji Khimji
Notified on:05 February 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:384, Katherine Road, London, England, E7 8NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Aqeel Rana
Notified on:11 September 2018
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:18, Alfreds Gardens, Barking, England, IG11 7XN
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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