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 - BARNSLEY

This company is listed in the following categories:
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)

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

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