UNIVERSAL TRADE AND INVESTMENT ASSOCIATES LIMITED

1 HIGH STREET, THATCHAM  RG19 3JG
  • Active
  • Private Limited Company
  • Company No. 07709650
  • Last Updated: 01 Mar 2024

Company Profile

UNIVERSAL TRADE AND INVESTMENT ASSOCIATES LIMITED was incorporated on Tuesday, July 19, 2011 as a Private Limited Company with registered address in THATCHAM. UNIVERSAL TRADE AND INVESTMENT ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 13 years 7 months and 4 days.

Name UNIVERSAL TRADE AND INVESTMENT ASSOCIATES LIMITED
Company number 07709650
Company type Private Limited Company
Incorporation date 19 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 1 HIGH STREET
THATCHAM
RG19 3JG
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 Mahmut Nedim Sinoplu Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-299 days left)
Latest accounts 31 July 2022
Next confirmation statement due 16 August 2016
Last confirmation statement dated 19 July 2015

Mortgages

No mortgages have been registered against UNIVERSAL TRADE AND INVESTMENT ASSOCIATES LIMITED.

Previous Names

Name Change Date
UNIVERSAL TRADE AND INVESTMENT ASSOCIATES LIMITED 19 Jul 2011