This company is commonly known as Universal Sealants (u.k.) Limited. The company was founded 44 years ago and was given the registration number 01494603. The firm's registered office is in LONDON. You can find them at Hays Galleria 1, Hays Lane, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | UNIVERSAL SEALANTS (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01494603 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1980 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hays Galleria 1, Hays Lane, London, SE1 2RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 01 June 2023 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 04 September 2023 | Active |
| 1000, East Park Avenue, Maple Shade, New Jersey, United States, 08052 | Director | 31 December 2018 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 10 January 2024 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 15 June 2022 | Active |
| The Sands 43 Nicholas Avenue, Whitburn, Sunderland, SR6 7DG | Secretary | - | Active |
| 37, St. Margarets Street, Canterbury, United Kingdom, CT1 2TU | Secretary | 31 December 2009 | Active |
| Kingston House, 3 Walton Road, Pattinson North, Washington, United Kingdom, NE38 8QA | Director | - | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 31 December 2012 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 31 December 2022 | Active |
| 37, St. Margaret's Street, Canterbury, England, CT1 2TU | Director | 31 December 2009 | Active |
| 37, St. Margaret's Street, Canterbury, England, CT1 2TU | Director | 31 December 2009 | Active |
| 37, St. Margarets Street, Canterbury, England, CT1 2TU | Director | 01 May 2010 | Active |
| The Sands 43 Nicholas Avenue, Whitburn, Sunderland, SR6 7DG | Director | - | Active |
| Woodlands 61 Front Street, Whitburn Village, SR6 7JD | Director | - | Active |
| 2 Seafields, Seaburn, Sunderland, SR6 8PQ | Director | 01 January 2005 | Active |
| Kingston House, 3 Walton Road, Pattinson North, Washington, United Kingdom, NE38 8QA | Director | 01 January 2005 | Active |
| Hays Galleria 1, Hays Lane, London, SE1 2RD | Director | 31 December 2009 | Active |
| 10-18, Union Street, London, SE1 1SZ | Director | 31 December 2009 | Active |
| Hays Galleria 1, Hays Lane, London, SE1 2RD | Director | 19 December 2013 | Active |
| Kingston House, 3 Walton Road, Pattinson North, Washington, United Kingdom, NE38 8QA | Director | 20 April 1994 | Active |
| Kingston House, 3 Walton Road, Washington, United Kingdom, NE38 8QA | Director | 16 February 2015 | Active |
| 37, St. Margarets Street, Canterbury, United Kingdom, CT1 2TU | Director | 31 December 2009 | Active |
| Kingston House, 3 Walton Road, Pattinson North, Washington, United Kingdom, NE38 8QA | Director | 16 February 2015 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 31 May 2021 | Active |
| GJP Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-13 | Change of constitution | Statement of companys objects. | Download |
| 2021-01-13 | Incorporation | Memorandum articles. | Download |
| 2021-01-13 | Resolution | Resolution. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
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