UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED - ALTON


Overview

UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED is a Private Limited Company from ALTON and has the status: Dissolved - no longer trading.
UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED was incorporated 48 years ago on 10/06/1976 and has the registered number: 01262458. The accounts status is DORMANT.

UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED - ALTON

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

SYCAMORE PARK SYCAMORE PARK
ALTON
HAMPSHIRE
GU34 2PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY PAUL O'CONNOR Sep 1968 British Director 2014-01-30 CURRENT
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2014-01-30 CURRENT
MR REDMOND MCEVOY Nov 1964 Irish Director 2014-01-30 CURRENT
MR STEPHEN CLIFFORD O'CONNOR Nov 1964 British Director 2014-01-30 CURRENT
MR GILES HARRISON Secretary 2014-01-30 CURRENT
MR HARRY COLLINGS Apr 1925 British Director RESIGNED
MRS SHEILA COLLINGS Mar 1927 British Director RESIGNED
MR DAVID HILTON British Director RESIGNED
MR DAMIAN RICHARD STROUD Sep 1966 British Director 2011-10-28 UNTIL 2015-05-31 RESIGNED
MRS JOANNE SENIOR Jun 1966 British Director 2011-10-28 UNTIL 2015-05-31 RESIGNED
MRS STELLA LESLEY PETERS Apr 1955 British Director RESIGNED
MR MICHAEL PAUL PETERS Dec 1954 British Director RESIGNED
MR ANTHONY WILLIAM MAYHALL Mar 1960 English Director 2011-10-28 UNTIL 2012-07-04 RESIGNED
TIMOTHY BUCK British Secretary 2004-10-07 UNTIL 2006-10-19 RESIGNED
MR MICHAEL PAUL PETERS Dec 1954 British Secretary RESIGNED
MRS JANE CLAIRE PETERS May 1969 British Secretary 2006-10-19 UNTIL 2014-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairfield Universal Holdings Limited 2016-04-06 Alton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TODD RESEARCH LIMITED CAMBRIDGE ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
UNIVERSAL PRODUCTS (LYTHAM) LIMITED ALTON Dissolved... DORMANT 99999 - Dormant Company
LALEHAM HEALTH AND BEAUTY LIMITED ALTON Active FULL 32990 - Other manufacturing n.e.c.
DAYS HEALTHCARE U.K. LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
DCC BEAUTY UK LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
DCC HEALTHCARE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
UNIVERSAL LABORATORIES LIMITED ALTON Dissolved... DORMANT 99999 - Dormant Company
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED ALTON Active DORMANT 64202 - Activities of production holding companies
B.M. BROWNE (UK HOLDINGS) LIMITED SWADLINCOTE ENGLAND Active FULL 64204 - Activities of distribution holding companies
DCC HEALTH & BEAUTY SOLUTIONS LIMITED RUNCORN Active FULL 10890 - Manufacture of other food products n.e.c.
MEDIAKIND SYSTEMS UK LTD SOUTHAMPTON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
DESIGN PLUS HEALTH & BEAUTY LIMITED ALTON Active FULL 32990 - Other manufacturing n.e.c.
AS FIRE & RESCUE EQUIPMENT LIMITED CAMBRIDGE ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
ASSETCO PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
FAIRFIELD UNIVERSAL HOLDINGS LIMITED ALTON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
DESIGN PLUS (HOLDINGS) LIMITED ALTON Active FULL 70100 - Activities of head offices
DESIGN PLUS EUROPE LIMITED ALTON Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DESIGN PLUS INTERNATIONAL LIMITED ALTON Dissolved... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FINO HEALTHCARE LIMITED ALTON Dissolved... FULL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LALEHAM HEALTH AND BEAUTY LIMITED ALTON Active FULL 32990 - Other manufacturing n.e.c.
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED ALTON Active DORMANT 64202 - Activities of production holding companies
DESIGN PLUS HEALTH & BEAUTY LIMITED ALTON Active FULL 32990 - Other manufacturing n.e.c.
DESIGN PLUS (HOLDINGS) LIMITED ALTON Active FULL 70100 - Activities of head offices