UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED
COMPANY NUMBER
02771186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/12/1992
(32 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT17 3HB
4 Beverley Close
Epsom
Surrey
KT17 3HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 05/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/1992 - Present (32 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
26/02/2021 - Present (3 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 8 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/12/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
07/12/1992 - Present (32 years and 1 months) Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 05/05/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 06/05/2022 | Abdul Baqi Arshad (900305820) has left the board |
| 06/05/2022 | New Board Member Basit Ahmad (902037000) Appointed |
| 14/09/2021 | Kishwar Tanveer Arshad (904162782) has left the board |
| 14/09/2021 | New Board Member Rashida Rukhsana Ahmad (928716327) Appointed |
| 09/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 04/04/2016 | Change in Reg. Office |
| 05/01/2016 | New Confirmation Statement filed |
| 01/01/2016 | New Accounts filed |
| 18/06/2015 | Change in Reg. Office |
| 24/12/2014 | New Confirmation Statement filed |
| 22/12/2014 | New Accounts filed |
| 27/12/2013 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 27/12/2012 | New Confirmation Statement filed |
| 22/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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