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UNIVERSEAL PRODUCT AGENCIES LIMITED

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

This company is commonly known as Universeal Product Agencies Limited. The company was founded 16 years ago and was given the registration number 06595488. The firm's registered office is in EASTLEIGH. You can find them at 130 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:UNIVERSEAL PRODUCT AGENCIES LIMITED
Company Number:06595488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:130 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, 130 Bournemouth Road, Chandlers Ford, Eastleigh, England, SO53 3AL

Secretary16 May 2008Active
130, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3AL

Director16 May 2008Active
130, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3AL

Director01 February 2009Active
130, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3AL

Director11 January 2019Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary16 May 2008Active
332 Bitterne Road West, Bitterne, Southampton, SO18 1BQ

Director16 May 2008Active

People with Significant Control

Mrs Amanda Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:332, Bitterne Road West, Southampton, England, SO18 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Norman Paul Robson
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:130, Bournemouth Road, Eastleigh, England, SO53 3AL
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Persons with significant control

Change to a person with significant control.

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2024-02-12Officers

Change person director company with change date.

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2024-02-12Officers

Change person director company with change date.

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2024-02-12Officers

Change person director company with change date.

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2024-02-12Officers

Change person secretary company with change date.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-28Address

Change sail address company with new address.

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2022-03-28Mortgage

Mortgage satisfy charge full.

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2021-07-02Mortgage

Mortgage satisfy charge full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-11-10Accounts

Change account reference date company previous extended.

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2020-05-16Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-06-10Persons with significant control

Cessation of a person with significant control.

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2019-01-11Officers

Appoint person director company with name date.

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2018-12-16Accounts

Accounts with accounts type total exemption full.

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2018-10-30Address

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

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2018-07-10Capital

Capital name of class of shares.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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