UNIVERSAL COMPONENTS UK LIMITED - BARNSLEY
Company Profile | Company Filings |
Overview
UNIVERSAL COMPONENTS UK LIMITED is a Private Limited Company from BARNSLEY ENGLAND and has the status: Active.
UNIVERSAL COMPONENTS UK LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172752. The accounts status is FULL and accounts are next due on 31/12/2024.
UNIVERSAL COMPONENTS UK LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172752. The accounts status is FULL and accounts are next due on 31/12/2024.
UNIVERSAL COMPONENTS UK LIMITED - BARNSLEY
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ASHROYD BUSINESS PARK ASHROYDS WAY
BARNSLEY
SOUTH YORKSHIRE
S74 9SB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HLW 236 LIMITED (until 08/09/2004)
HLW 236 LIMITED (until 08/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD CHARLES THOMAS | Nov 1986 | British | Director | 2021-08-31 | CURRENT |
MR SANTHANAGOPALAN SUBRAMANIAN | Jul 1958 | Indian | Director | 2011-11-25 | CURRENT |
MR ASHOK MANAKTALA | Mar 1944 | Indian | Director | 2023-11-28 | CURRENT |
MR DAVID RICHARD KERNAHAN | Jul 1973 | British | Director | 2004-11-01 | CURRENT |
MR SRINIVASA RAGHAVAN GOPALAN | Apr 1969 | Indian | Director | 2013-10-01 | CURRENT |
MR RICHARD CHARLES THOMAS | Secretary | 2021-08-31 | CURRENT | ||
MR PAUL JOHN ROBERTS | Dec 1968 | British | Director | 2011-11-25 UNTIL 2023-11-02 | RESIGNED |
MR GARY HADLEY | May 1958 | British | Director | 2004-08-04 UNTIL 2011-11-25 | RESIGNED |
MR PETER RAYMOND BEAUMONT | Jun 1947 | British | Director | 2008-05-13 UNTIL 2009-10-02 | RESIGNED |
MR STEWART SIMON ASHALL | May 1960 | British | Director | 2004-10-12 UNTIL 2010-06-04 | RESIGNED |
MR JONATHAN GRAEME SMITH | Jan 1963 | English | Secretary | 2004-09-03 UNTIL 2004-10-12 | RESIGNED |
MR PAUL ROBERTS | Secretary | 2011-11-25 UNTIL 2021-08-31 | RESIGNED | ||
MR GARY HADLEY | May 1958 | British | Secretary | 2004-10-12 UNTIL 2011-11-25 | RESIGNED |
REBECCA LOUISE FELLS | British | Secretary | 2004-07-07 UNTIL 2004-09-03 | RESIGNED | |
PAUL SIMPSON | Dec 1974 | British | Director | 2004-07-07 UNTIL 2004-08-04 | RESIGNED |
MR RICHARD SLEE | Mar 1962 | British | Director | 2011-11-25 UNTIL 2014-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tvs Automobile Solutions Limited | 2016-04-06 - 2016-04-06 | Madurai Tamilnadu | Ownership of shares 75 to 100 percent | |
Tvs Automobile Solutions Ltd | 2016-04-06 - 2016-04-06 | Madurai | Ownership of shares 75 to 100 percent | |
Tvs Europe Distribution Limited | 2016-04-06 | Barnsley | Ownership of shares 75 to 100 percent |