This company is commonly known as Universe Trustees (no.2) Limited. The company was founded 21 years ago and was given the registration number 04706251. The firm's registered office is in SOUTHAMPTON. You can find them at Southampton International Park, George Curl Way, Southampton, . This company's SIC code is 74990 - Non-trading company.
| Name | : | UNIVERSE TRUSTEES (NO.2) LIMITED |
|---|---|---|
| Company Number | : | 04706251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Southampton International Park, George Curl Way, Southampton, SO18 2RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 12 January 2023 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 17 June 2022 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 17 June 2022 | Active |
| Southampton International Park, George Curl Way, Southampton, SO18 2RX | Secretary | 10 July 2017 | Active |
| Southampton International Park, George Curl Way, Southampton, SO18 2RX | Secretary | 31 October 2006 | Active |
| Southampton International Park, George Curl Way, Southampton, SO18 2RX | Secretary | 30 June 2011 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 21 March 2003 | Active |
| Southampton International Park, George Curl Way, Southampton, SO18 2RX | Secretary | 01 May 2021 | Active |
| 5 North Common Road, London, W5 2QA | Secretary | 10 June 2003 | Active |
| Dellow Beehive Road, Binfield, Bracknell, RG12 8TR | Director | 05 January 2007 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 17 June 2022 | Active |
| Southampton International Park, George Curl Way, Southampton, SO18 2RX | Director | 27 November 2020 | Active |
| The Rosary, Mile Path, Woking, GU22 0DY | Director | 10 June 2003 | Active |
| Southampton International Park, George Curl Way, Southampton, SO18 2RX | Director | 10 July 2017 | Active |
| Southampton International Park, George Curl Way, Southampton, SO18 2RX | Director | 10 June 2003 | Active |
| Southampton International Park, George Curl Way, Southampton, SO18 2RX | Director | 01 May 2021 | Active |
| Southampton International Park, George Curl Way, Southampton, SO18 2RX | Director | 11 May 2011 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 17 June 2022 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 21 March 2003 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 21 March 2003 | Active |
| Southampton International Park, George Curl Way, Southampton, SO18 2RX | Director | 01 May 2021 | Active |
| Mr Adrian Wilding | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
| Nature of control | : |
|
| Mr Neil Andrew Radley | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
| Nature of control | : |
|
| Mr Jeremy Michael James Lewis | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Address | : | Southampton International Park, Southampton, SO18 2RX |
| Nature of control | : |
|
| Mr Daryl Marc Paton | ||
| Notified on | : | 10 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Address | : | Southampton International Park, Southampton, SO18 2RX |
| Nature of control | : |
|
| Mr Robert John Smeeton | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Address | : | Southampton International Park, Southampton, SO18 2RX |
| Nature of control | : |
|
| Universe Group Plc | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, New Street Square, London, England, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-25 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Officers | Appoint person secretary company with name date. | Download |
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