UNIVERSAL CONTROL EQUIPMENT LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSAL CONTROL EQUIPMENT LIMITED
COMPANY NUMBER
03265730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
18/10/1996
(28 years and 2 months old)
WEBSITE
www.universalconvertingequipment.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
IPSWICH
IP1 5AP
Telephone: 01473403333
TPS: No
Unit 20 Farthing Road
Ipswich
IP1 5AP
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 |
|---|---|---|
| UNIVERSAL CONVERTING EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL CONTROL EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIVERSAL CONTROL EQUIPMENT 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 CONTROL EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL CONTROL EQUIPMENT 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 |
|---|---|---|---|---|
|
01/01/1999 - Present (25 years and 11 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
Director: 26/01/1999 - Present (25 years and 10 months) Secretary: 01/12/2004 - Present (20years) Born in May 1959 (age: 65) |
Active | Director&Secretary |
Current: 10 Past: 3 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 18/10/1996 - 15/10/1999 (2 years and 11 months) Secretary: 01/01/1999 - 01/12/2004 (5 years and 11 months) Born in Jul 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
18/10/1996 - 15/10/1999 (2 years and 11 months) Born in Apr 1959 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL CONVERTING EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| CONVERTER STORE LIMITED | Non-Trading | View Report |
| DUSENBERY EUROPE LIMITED | Active - Accounts Filed | View Report |
| MILLING AND TURNING LIMITED | Active - Accounts Filed | View Report |
| TITAN CONVERTING EQUIPMENT LTD | Active - Accounts Filed | View Report |
| UNIVERSAL ADHESIVE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL CONTROL EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 02/12/2022 | David Martin Shannon (928224436) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 22/04/2021 | New Board Member David Martin Shannon (928224436) Appointed |
| 03/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 04/03/2014 | Paul Lee Lambert (918533862) has left the board |
| 04/03/2014 | New Board Member Paul Lee Lambert (918262290) Appointed |
| 25/02/2014 | Stuart Rory Ward (912670722) has left the board |
| 25/02/2014 | New Board Member Paul Lee Lambert (918533862) Appointed |
| 23/01/2014 | Change in Reg. Office |
| 16/11/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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