UNIVERSAL SEALANTS (U.K.) LIMITED
Overview
| Company Name | UNIVERSAL SEALANTS (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01494603 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSAL SEALANTS (U.K.) LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Where is UNIVERSAL SEALANTS (U.K.) LIMITED located?
| Registered Office Address | Computershare Governance Services The Pavilions Bridgwater Road BS13 8FD Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIVERSAL SEALANTS (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for UNIVERSAL SEALANTS (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for UNIVERSAL SEALANTS (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to May 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with updates | 3 pages | CS01 | ||
Change of details for Gjp Holdings Limited as a person with significant control on Aug 06, 2024 | 2 pages | PSC05 | ||
Termination of appointment of David John Moore as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on Aug 06, 2024 | 1 pages | AD01 | ||
Full accounts made up to May 31, 2023 | 34 pages | AA | ||
Termination of appointment of David Edward Marshall as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Appointment of David John Moore as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy Robert Whittaker as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Pierce Budgell as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Eric Matthew Breiner as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to May 31, 2022 | 35 pages | AA | ||
Appointment of Mr David Edward Marshall as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Tracey Hunnam as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Tracey Hunnam as a secretary on Jun 15, 2022 | 2 pages | AP03 | ||
Termination of appointment of Kelly Hewitson as a director on Jun 15, 2022 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Gjp Holdings Limited as a person with significant control on Jul 30, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on Jul 30, 2021 | 1 pages | AD01 | ||
Termination of appointment of Nicholas Ronald Simpson as a director on May 31, 2021 | 1 pages | TM01 | ||
Appointment of Timothy Robert Whittaker as a director on May 31, 2021 | 2 pages | AP01 | ||
Full accounts made up to May 31, 2020 | 30 pages | AA | ||
Who are the officers of UNIVERSAL SEALANTS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREINER, Eric Matthew | Director | The Pavilions Bridgwater Road BS13 8FD Bristol Computershare Governance Services United Kingdom | United States | American | Company Director | 310368310001 | ||||
| BUDGELL, William Pierce | Director | The Pavilions Bridgwater Road BS13 8FD Bristol Computershare Governance Services United Kingdom | Canada | Canadian | Company Director | 313574610001 | ||||
| DENNSTEADT, David Charles | Director | East Park Avenue Maple Shade 08052 New Jersey 1000 United States | United States | American | Group President | 255621920001 | ||||
| HUNNAM, Tracey | Secretary | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | 296953030001 | |||||||
| PAXTON, George | Secretary | The Sands 43 Nicholas Avenue Whitburn SR6 7DG Sunderland Tyne And Wear | British | 35107400001 | ||||||
| TOMPKINS, Paul Kelly | Secretary | c/o Reeves & Neylan St. Margarets Street CT1 2TU Canterbury 37 Kent United Kingdom | British | 148803860001 | ||||||
| BENNETT, Neil | Director | 3 Walton Road Pattinson North NE38 8QA Washington Kingston House Tyne And Wear United Kingdom | Uk | British | Civil Engineer | 48414170002 | ||||
| HEWITSON, Kelly | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United Kingdom | British | Finance Director | 172838620001 | ||||
| MARSHALL, David Edward | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | England | British | Chief Financial Officer | 275198840001 | ||||
| MCGONIGLE, Mark E | Director | St. Margaret's Street CT1 2TU Canterbury 37 Kent England | Usa | United States | Company Director | 148803390001 | ||||
| MICHAEL, Gregory P. | Director | St. Margaret's Street CT1 2TU Canterbury 37 Kent England | Usa | United States | Vice President Controller | 148250440001 | ||||
| MOORE, David John | Director | The Pavilions Bridgwater Road BS13 8FD Bristol Computershare Governance Services United Kingdom | United Kingdom | British | Finance Director | 222596790001 | ||||
| MOORE, Edward Winslow | Director | St. Margarets Street CT1 2TU Canterbury 37 Kent England | United States | American | Company Director | 151290070001 | ||||
| PAXTON, George | Director | The Sands 43 Nicholas Avenue Whitburn SR6 7DG Sunderland Tyne And Wear | England | British | Building Engineer | 35107400001 | ||||
| PAXTON, John | Director | Woodlands 61 Front Street SR6 7JD Whitburn Village Sunderland | British | Building Engineer | 9344020004 | |||||
| PAXTON, Jonathan | Director | 2 Seafields Seaburn SR6 8PQ Sunderland Tyne & Wear | United Kingdom | British | Commercial Manager | 101550250001 | ||||
| PAXTON, Simon George | Director | 3 Walton Road Pattinson North NE38 8QA Washington Kingston House Tyne And Wear United Kingdom | United Kingdom | British | Commercial Manager | 101550330001 | ||||
| REIF, David Poynter | Director | Hays Lane SE1 2RD London Hays Galleria 1 | United States | American | Company Director | 129954500001 | ||||
| RICE, Ronald Albert | Director | Union Street SE1 1SZ London 10-18 | United States | American | Company Director | 115014650001 | ||||
| SHEA, Patrick James | Director | Hays Lane SE1 2RD London Hays Galleria 1 | United States | American | Company Director | 183831460001 | ||||
| SIMPSON, Nicholas Ronald | Director | 3 Walton Road Pattinson North NE38 8QA Washington Kingston House Tyne And Wear United Kingdom | England | British | Quantity Surveyor | 39249220003 | ||||
| TAYLOR, William John | Director | 3 Walton Road NE38 8QA Washington Kingston House United Kingdom | England | British | Director | 101550220001 | ||||
| TOMPKINS, Paul Kelly | Director | c/o Reeves & Neylan St. Margarets Street CT1 2TU Canterbury 37 Kent United Kingdom | Usa | American | Executive Vice President & Chief Financial Officer | 116338150001 | ||||
| TURNER, Simon Garry | Director | c/o Universal Sealants (U.K.) Limited 3 Walton Road Pattinson North NE38 8QA Washington Kingston House Tyne And Wear United Kingdom | England | British | Director | 195250290001 | ||||
| WHITTAKER, Timothy Robert | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United Kingdom | British | Company Director | 232939130001 |
Who are the persons with significant control of UNIVERSAL SEALANTS (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gjp Holdings Limited | Apr 06, 2016 | Bridgwater Road BS13 8FD Bristol Computershare Governance Services The Pavilions England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0