UNIVERSAL PROCUREMENT SERVICES LTD
THE BULL PEN JAYES PARK COURTYARD, SHEEP GREEN, OCKLEY RH5 5RR- Active
- Private Limited Company
- Company No. 04511316
- Last Updated: 01 Mar 2024
Company Profile
UNIVERSAL PROCUREMENT SERVICES LTD was incorporated on Wednesday, August 14, 2002 as a Private Limited Company with registered address in OCKLEY. UNIVERSAL PROCUREMENT SERVICES LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 22 years 1 month and 22 days.
| Name | UNIVERSAL PROCUREMENT SERVICES LTD |
|---|---|
| Company number | 04511316 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BULL PEN JAYES PARK COURTYARD SHEEP GREEN OCKLEY RH5 5RR |
|---|---|
| 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 |
|---|---|
| Universal Ps Holdings Ltd Sheep Green, RH5 5RR |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Edward Simon Klimcke Nationality: British |
Dates: Tuesday, December 22, 2020 - Friday, January 1, 2021
significant influence or control
|
| Benjamin John Funnell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSAL PROCUREMENT SERVICES LTD | 14 Aug 2002 |