UKBizDB.co.uk

USC-UNIVERSAL SERVICE COMPANY LTD

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

This company is commonly known as Usc-universal Service Company Ltd. The company was founded 17 years ago and was given the registration number 05919991. The firm's registered office is in BURY. You can find them at 1908 Davenport House, 261 Bolton Road, Bury, Lancashire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:USC-UNIVERSAL SERVICE COMPANY LTD
Company Number:05919991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1908 Davenport House, 261 Bolton Road, Bury, Lancashire, England, BL8 2NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director01 September 2022Active
Omega 4 No 116, 6 Roach Road, London, E3 2PA

Corporate Secretary31 August 2006Active
Suite 2945, 6 Slington House, Rankine Road, Basingstoke, United Kingdom, RG24 8PH

Director01 February 2013Active
Suite 2945, 6 Slington House, Rankine Road, Basingstoke, United Kingdom, RG24 8PH

Director01 October 2010Active
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director07 March 2022Active
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director01 November 2020Active
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director01 October 2020Active
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director16 July 2017Active
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director01 September 2016Active
Omega 4 No. 116, 6 Roach Road, London, E3 2PA

Director31 August 2006Active
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director01 March 2022Active
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director01 January 2021Active
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director01 September 2017Active
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director01 September 2017Active
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director15 July 2015Active
Corporation House, Wingham Business Centre, Canterbury, CT3 1AR

Corporate Director15 September 2006Active

People with Significant Control

Mr Manfred Wuttke
Notified on:01 September 2022
Status:Active
Date of birth:May 1951
Nationality:German
Country of residence:England
Address:1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Manfred Wuttke
Notified on:05 March 2022
Status:Active
Date of birth:May 1951
Nationality:German
Country of residence:England
Address:1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Manfred Wuttke
Notified on:01 January 2021
Status:Active
Date of birth:May 1951
Nationality:German
Country of residence:England
Address:1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jochen Bloom
Notified on:01 October 2020
Status:Active
Date of birth:September 1954
Nationality:German
Country of residence:England
Address:1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Manfred Wuttke
Notified on:01 July 2019
Status:Active
Country of residence:Germany
Address:40, Siegfriedstrasse, Worms, Germany, 67547
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jochen Bloom
Notified on:01 July 2018
Status:Active
Date of birth:September 1954
Nationality:German
Country of residence:England
Address:1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jochen Bloom
Notified on:01 July 2017
Status:Active
Date of birth:September 1954
Nationality:German
Country of residence:England
Address:1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mt. Jochen Bloom
Notified on:01 August 2016
Status:Active
Date of birth:September 1954
Nationality:German
Country of residence:England
Address:1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type dormant.

Download
2022-09-05Confirmation statement

Confirmation statement with updates.

Download
2022-09-05Persons with significant control

Notification of a person with significant control.

Download
2022-09-05Officers

Appoint person director company with name date.

Download
2022-09-05Officers

Termination director company with name termination date.

Download
2022-09-02Accounts

Accounts with accounts type dormant.

Download
2022-04-19Officers

Appoint person director company with name date.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2022-04-19Officers

Termination director company with name termination date.

Download
2022-04-19Persons with significant control

Cessation of a person with significant control.

Download
2022-03-18Confirmation statement

Confirmation statement with updates.

Download
2022-03-18Persons with significant control

Notification of a person with significant control.

Download
2022-03-08Officers

Appoint person director company with name date.

Download
2022-03-05Officers

Termination director company with name termination date.

Download
2022-03-05Persons with significant control

Cessation of a person with significant control.

Download
2021-10-16Confirmation statement

Confirmation statement with updates.

Download
2021-10-16Accounts

Accounts with accounts type dormant.

Download
2021-03-25Officers

Termination director company with name termination date.

Download
2021-03-25Officers

Appoint person director company with name date.

Download
2021-03-25Persons with significant control

Notification of a person with significant control.

Download
2021-03-25Persons with significant control

Cessation of a person with significant control.

Download
2021-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Persons with significant control

Notification of a person with significant control.

Download
2021-02-22Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.