UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED
4 BEVERLEY CLOSE, EPSOM KT17 3HB- Active
- Private Limited Company
- Company No. 02771186
- Last Updated: 01 Mar 2024
Company Profile
UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED was incorporated on Monday, December 7, 1992 as a Private Limited Company with registered address in EPSOM. UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 32 years 2 months and 18 days.
| Name | UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED |
|---|---|
| Company number | 02771186 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BEVERLEY CLOSE EPSOM KT17 3HB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Basit Ahmad Nationality: British |
Dates: Wednesday, April 27, 2022 - present
significant influence or control
|
| Mr Abdul Baqi Arshad Nationality: British |
Dates: Wednesday, December 7, 2016 - Wednesday, April 27, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED | 07 Dec 1992 |