UNIVERSAL DRILLING & CUTTING EQUIPMENT LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

UNIVERSAL DRILLING & CUTTING EQUIPMENT LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
UNIVERSAL DRILLING & CUTTING EQUIPMENT LIMITED was incorporated 22 years ago on 27/11/2001 and has the registered number: 04329808. The accounts status is SMALL.

UNIVERSAL DRILLING & CUTTING EQUIPMENT LIMITED - SHEFFIELD

This company is listed in the following categories:
28490 - Manufacture of other machine tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O OSL CUTTING TECHNOLOGIES LTD
SHEFFIELD
S9 3WD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2020 26/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATHEW JAMES GREY Sep 1985 British Director 2019-01-25 CURRENT
MR DAVID GREY MBE Dec 1956 British Director 2019-01-25 CURRENT
MASATOSHI OGUE Jan 1955 Japanese Director 2002-02-27 UNTIL 2007-06-21 RESIGNED
MR VICTOR CAMPBELL ARCHER Aug 1951 British Secretary 2002-02-27 UNTIL 2006-10-12 RESIGNED
MR MICHAEL TIMOTHY BRYAN Nov 1952 British Secretary 2002-02-18 UNTIL 2002-02-27 RESIGNED
PETRA SUSANNA PAPINNIEMI British Secretary 2001-11-27 UNTIL 2002-02-18 RESIGNED
MASATOSHI OGUE Jan 1955 Japanese Secretary 2002-02-27 UNTIL 2015-03-30 RESIGNED
ATSUSHI SHIRAI Apr 1956 Japanese Director 2004-04-01 UNTIL 2012-11-28 RESIGNED
MR KATSUNOBU KISHI Nov 1957 Japanese Director 2012-11-28 UNTIL 2015-03-30 RESIGNED
MR LAWRENCE BENSON JAMES SARGROVE May 1957 British Director 2015-03-30 UNTIL 2019-01-25 RESIGNED
MR YASUSHI ONODA Aug 1969 Japanese Director 2011-11-16 UNTIL 2015-03-30 RESIGNED
MICHIHIKO YAMANOI Nov 1947 Japanese Director 2002-02-27 UNTIL 2007-01-01 RESIGNED
MR MICHEAL CHAD MOUTON Aug 1970 American Director 2015-03-30 UNTIL 2019-01-25 RESIGNED
MR ROGER KENNETH DYSON Sep 1954 British Director 2001-11-27 UNTIL 2002-02-18 RESIGNED
YASUHISA KASUYA Jun 1952 Japanese Director 2003-01-01 UNTIL 2009-02-01 RESIGNED
EIICHI KAIBUCHI May 1952 Japan Director 2007-01-01 UNTIL 2015-03-30 RESIGNED
MR MICHAEL TIMOTHY BRYAN Nov 1952 British Director 2002-02-18 UNTIL 2020-03-06 RESIGNED
MR ANTHONY RHYS BOURNE Nov 1953 British Director 2015-03-30 UNTIL 2019-01-25 RESIGNED
MR VICTOR CAMPBELL ARCHER Aug 1951 British Director 2002-02-18 UNTIL 2002-02-27 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
Universal Drilling & Cutting Equipment Limited Filleted accounts for Companies House (small and micro) 2018-09-29 31-12-2017 £477,733 Cash £4,655,080 equity

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