UNIVERSAL PACK (UK) LIMITED
THORNBOROUGH HALL, MOOR ROAD, LEYBURN DL8 5AB- Active
- Private Limited Company
- Company No. 02893546
- Last Updated: 01 Mar 2024
Company Profile
UNIVERSAL PACK (UK) LIMITED was incorporated on Tuesday, February 1, 1994 as a Private Limited Company with registered address in LEYBURN. UNIVERSAL PACK (UK) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 30 years 9 months and 14 days.
| Name | UNIVERSAL PACK (UK) LIMITED |
|---|---|
| Company number | 02893546 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THORNBOROUGH HALL MOOR ROAD LEYBURN DL8 5AB |
|---|---|
| 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 |
|---|---|
| Pelle Investments Ltd Moor Road, DL8 5AB |
Dates: Wednesday, October 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Piers John Lamb Nationality: British |
Dates: Tuesday, October 26, 2021 - present
significant influence or control
|
| Mr Stephen Michael Birnie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 27, 2021
significant influence or control
|
| Mr David Portlock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 27, 2021
significant influence or control
|
| Mr Stephen Brian Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 27, 2021
significant influence or control
|
| Mr Phillip Benjamin Morton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 27, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSAL PACK (UK) LIMITED | 01 Feb 1994 |
| UNI-CLAN LIMITED | 30 Apr 2007 |