UNIVERSAL PRODUCTS GROUP LIMITED
58 WOODHEYS DRIVE, SALE M33 4JD- Active
- Private Limited Company
- Company No. 10208275
- Last Updated: 01 Mar 2024
Company Profile
UNIVERSAL PRODUCTS GROUP LIMITED was incorporated on Wednesday, June 1, 2016 as a Private Limited Company with registered address in SALE. UNIVERSAL PRODUCTS GROUP LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 8 years 8 months and 24 days.
| Name | UNIVERSAL PRODUCTS GROUP LIMITED |
|---|---|
| Company number | 10208275 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 WOODHEYS DRIVE SALE M33 4JD |
|---|---|
| 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 Kristoffor Dane Ward Nationality: British |
Dates: Monday, November 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Leah Kerrigan Nationality: British |
Dates: Thursday, October 4, 2018 - Monday, November 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kristoffor Dane Ward Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, October 4, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNIVERSAL PRODUCTS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSAL PRODUCTS GROUP LIMITED | 01 Jun 2016 |
| ASSURED LIFE PROTECTION LIMITED | 16 Nov 2016 |
| AMOUR FASHION LIMITED | 11 Jan 2018 |
| MONTRE PARFAITE LIMITED | 01 Jul 2019 |