UNIVERSAL CONTRACT BALANCING LIMITED - BRISTOL


Company Profile Company Filings

Overview

UNIVERSAL CONTRACT BALANCING LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
UNIVERSAL CONTRACT BALANCING LIMITED was incorporated 12 years ago on 21/02/2012 and has the registered number: 07959064. The accounts status is SMALL and accounts are next due on 30/09/2024.

UNIVERSAL CONTRACT BALANCING LIMITED - BRISTOL

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

UNIT 15 WARMLEY BUSINESS PARK CROWN WAY
BRISTOL
UK
BS30 8FR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROVERTH BALANCING LTD (until 24/02/2012)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERT VERMEERSCH May 1967 Belgian Director 2015-10-21 CURRENT
MR STEPHEN FOWLER Nov 1970 British Director 2012-02-21 CURRENT
MR NICO JOHAN GEORGES DE FREEST Jan 1966 Belgian Director 2023-02-13 CURRENT
MR WARD VAN DE WALLE Jul 1974 Belgian Director 2015-10-21 UNTIL 2023-02-13 RESIGNED
MR DAVID JOHN PAYNE Aug 1980 British Director 2017-05-22 UNTIL 2019-05-14 RESIGNED
MR JON DOUGLAS LAWRENCE May 1970 American Director 2015-10-21 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equilibrium Industries Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLAMCO LIMITED SWINDON UNITED KINGDOM Dissolved... SMALL 74990 - Non-trading company
STROUD SWITCHGEAR LIMITED BIRMINGHAM Dissolved... SMALL 43290 - Other construction installation
UNIVERSAL BALANCING LIMITED BRISTOL ENGLAND Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
EQUILIBRIUM INDUSTRIES LIMITED BRISTOL ENGLAND Active GROUP 28290 - Manufacture of other general-purpose machinery n.e.c.
UNIVERSAL BALANCING AUTOMATION LIMITED BRISTOL Dissolved... SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-09-10 31-12-2019 7,996 Cash 263,670 equity

Nearby Companies

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PREMIER MEZZANINES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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