Based in Barnsley in South Yorkshire, Universal Components Uk Ltd was setup in 2004. The companies directors are Roberts, Paul, Gopalan, Srinivasa Raghavan, Kernahan, David Richard, Subramanian, Santhanagopalan, Ashall, Stewart Simon, Beaumont, Peter Raymond, Slee, Richard. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOPALAN, Srinivasa Raghavan | 01 October 2013 | - | 1 |
| KERNAHAN, David Richard | 01 November 2004 | - | 1 |
| SUBRAMANIAN, Santhanagopalan | 25 November 2011 | - | 1 |
| ASHALL, Stewart Simon | 12 October 2004 | 04 June 2010 | 1 |
| BEAUMONT, Peter Raymond | 13 May 2008 | 02 October 2009 | 1 |
| SLEE, Richard | 25 November 2011 | 12 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Paul | 25 November 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 15 August 2019 | |
| MR01 - N/A | 11 April 2019 | |
| MR04 - N/A | 08 April 2019 | |
| MR04 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 12 July 2018 | |
| RESOLUTIONS - N/A | 16 January 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| MR04 - N/A | 30 November 2017 | |
| MR01 - N/A | 30 November 2017 | |
| MR01 - N/A | 30 November 2017 | |
| MR04 - N/A | 29 November 2017 | |
| MR04 - N/A | 29 November 2017 | |
| PSC02 - N/A | 24 August 2017 | |
| PSC07 - N/A | 24 August 2017 | |
| CS01 - N/A | 17 July 2017 | |
| PSC07 - N/A | 17 July 2017 | |
| PSC02 - N/A | 17 July 2017 | |
| MR04 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 27 October 2016 | |
| AD01 - Change of registered office address | 02 August 2016 | |
| AD01 - Change of registered office address | 02 August 2016 | |
| AD01 - Change of registered office address | 26 July 2016 | |
| CS01 - N/A | 21 July 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| MR01 - N/A | 28 November 2015 | |
| MR01 - N/A | 28 November 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| TM01 - Termination of appointment of director | 15 September 2014 | |
| AA - Annual Accounts | 17 July 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| CH01 - Change of particulars for director | 08 July 2014 | |
| MR01 - N/A | 09 April 2014 | |
| AP01 - Appointment of director | 22 October 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| MEM/ARTS - N/A | 22 June 2012 | |
| RESOLUTIONS - N/A | 17 May 2012 | |
| AP03 - Appointment of secretary | 09 May 2012 | |
| AP01 - Appointment of director | 08 May 2012 | |
| AP01 - Appointment of director | 08 May 2012 | |
| TM01 - Termination of appointment of director | 08 May 2012 | |
| TM02 - Termination of appointment of secretary | 08 May 2012 | |
| AP01 - Appointment of director | 08 May 2012 | |
| AA01 - Change of accounting reference date | 22 March 2012 | |
| MISC - Miscellaneous document | 03 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 October 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| CH01 - Change of particulars for director | 11 July 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| TM01 - Termination of appointment of director | 06 October 2009 | |
| 169 - Return by a company purchasing its own shares | 05 September 2009 | |
| RESOLUTIONS - N/A | 17 August 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| RESOLUTIONS - N/A | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
| AA - Annual Accounts | 20 August 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| 395 - Particulars of a mortgage or charge | 08 June 2007 | |
| AA - Annual Accounts | 18 September 2006 | |
| 363a - Annual Return | 18 August 2006 | |
| 363s - Annual Return | 11 August 2005 | |
| 225 - Change of Accounting Reference Date | 22 April 2005 | |
| RESOLUTIONS - N/A | 08 April 2005 | |
| RESOLUTIONS - N/A | 08 April 2005 | |
| RESOLUTIONS - N/A | 08 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
| 287 - Change in situation or address of Registered Office | 02 December 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2004 | |
| 123 - Notice of increase in nominal capital | 28 October 2004 | |
| 395 - Particulars of a mortgage or charge | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| CERTNM - Change of name certificate | 08 September 2004 | |
| NEWINC - New incorporation documents | 07 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 April 2019 | Outstanding |
N/A |
| A registered charge | 28 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 28 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 25 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 25 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 03 April 2014 | Fully Satisfied |
N/A |
| Debenture | 05 June 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 September 2004 | Fully Satisfied |
N/A |
