UNIVERSAL PACKING SPECIALISTS LIMITED
1 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE PO7 7YH- Active
- Private Limited Company
- Company No. 01962097
- Last Updated: 03 Apr 2024
Company Profile
UNIVERSAL PACKING SPECIALISTS LIMITED was incorporated on Wednesday, November 20, 1985 as a Private Limited Company with registered address in WATERLOOVILLE. UNIVERSAL PACKING SPECIALISTS LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 38 years 11 months and 13 days.
| Name | UNIVERSAL PACKING SPECIALISTS LIMITED |
|---|---|
| Company number | 01962097 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE PO7 7YH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ups Holdco Limited 9 Appold Street, EC2A 2AP |
Dates: Wednesday, March 4, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Peter Douglas Fulbrook Nationality: British |
Dates: Thursday, September 29, 2016 - Tuesday, October 4, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Charles Belcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2024 |
| Last confirmation statement dated | 17 November 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSAL PACKING SPECIALISTS LIMITED | 20 Nov 1985 |