UNIVERSAL PACKING SPECIALISTS LIMITED - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
UNIVERSAL PACKING SPECIALISTS LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
UNIVERSAL PACKING SPECIALISTS LIMITED was incorporated 38 years ago on 20/11/1985 and has the registered number: 01962097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNIVERSAL PACKING SPECIALISTS LIMITED was incorporated 38 years ago on 20/11/1985 and has the registered number: 01962097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNIVERSAL PACKING SPECIALISTS LIMITED - WATERLOOVILLE
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 THE BRIARS
WATERLOOVILLE
PO7 7YH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES FULLBROOK | Sep 1989 | British | Director | 2016-05-25 | CURRENT |
| MR JONATHAN PETER FULLBROOK | Sep 1984 | British | Director | 2016-05-25 | CURRENT |
| MR PETER DOUGLAS FULLBROOK | Jul 1952 | British | Director | RESIGNED | |
| MR MARK CHARLES FULLBROOK | Feb 1982 | British | Director | 2016-05-25 UNTIL 2021-03-31 | RESIGNED |
| MRS DOREEN CONSTANCE EVELYN BELCHER | Apr 1931 | British | Director | RESIGNED | |
| MR DEREK CHARLES BELCHER | Dec 1953 | British | Director | RESIGNED | |
| MR PETER DOUGLAS FULLBROOK | Jul 1952 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ups Holdco Limited | 2020-03-04 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Peter Douglas Fulbrook | 2016-09-29 - 2016-10-04 | 7/1952 | Slough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Derek Charles Belcher | 2016-04-06 - 2020-03-04 | 12/1953 | Slough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Universal Packing Specialists Limited - Filleted accounts | 2023-09-28 | 31-12-2022 | £1,273,556 Cash £2,195,373 equity |
| Universal_Packing_Special - Accounts | 2022-12-24 | 31-12-2021 | £1,132,687 Cash £2,238,211 equity |
| Universal_Packing_Special - Accounts | 2021-12-23 | 31-12-2020 | £1,406,021 Cash £1,608,107 equity |
| Universal_Packing_Special - Accounts | 2020-11-18 | 31-12-2019 | £542,844 Cash £1,381,029 equity |
| Universal_Packing_Special - Accounts | 2019-10-01 | 31-12-2018 | £522,634 Cash £1,430,551 equity |
| Universal_Packing_Special - Accounts | 2018-09-29 | 31-12-2017 | £625,062 Cash £1,524,682 equity |
| Universal Packing Specialists Limited - Abbreviated accounts 16.1 | 2016-09-15 | 31-12-2015 | £704,831 Cash £1,905,662 equity |