co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNIVERSAL CONVEYORS LIMITED

UNIVERSAL CONVEYORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNIVERSAL CONVEYORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06462133
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIVERSAL CONVEYORS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UNIVERSAL CONVEYORS LIMITED located?

    Registered Office Address
    C/O Parker Plant Limited
    Canon Street
    LE4 6GH Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIVERSAL CONVEYORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNIVERSAL CONVEYOR CO. LIMITEDJan 28, 2008Jan 28, 2008
    CONVEYORS LIMITEDJan 02, 2008Jan 02, 2008

    What are the latest accounts for UNIVERSAL CONVEYORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UNIVERSAL CONVEYORS LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for UNIVERSAL CONVEYORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Termination of appointment of Russell Dart Sciville as a director on Apr 24, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Director's details changed for Mr Glenn Bryan Dalby on Sep 23, 2021

    		2 pagesCH01

    Registered office address changed from C/O Glyn Wheeler Viaduct Works Canon Street Leicester Leicestershire LE4 6GH to C/O Parker Plant Limited Canon Street Leicester LE4 6GH on Sep 23, 2021

    		1 pagesAD01

    Termination of appointment of Glyn John Wheeler as a director on Apr 30, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2018

    		RES15

    Confirmation statement made on Jan 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Jan 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA
    View All Filings

    Who are the officers of UNIVERSAL CONVEYORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALBY, Glenn Bryan
    Canon Street
    LE4 6GH Leicester
    C/O Parker Plant Limited
    England
    		Director
    Canon Street
    LE4 6GH Leicester
    C/O Parker Plant Limited
    England
    		EnglandBritish134865750004
    SCIVILLE, Claire Louise
    The Old Bakehouse 30 Main Street
    Kilby
    LE18 3TD Wigston
    Leicestershire
    		Secretary
    The Old Bakehouse 30 Main Street
    Kilby
    LE18 3TD Wigston
    Leicestershire
    		British71783760001
    T W SECRETARIAL SERVICES LIMITED
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    		Secretary
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    Identification TypeEuropean Economic Area
    Registration Number05305430
    		150553050001
    SCIVILLE, Russell Dart
    The Old Bakehouse 30 Main Street
    Kilby
    LE18 3TD Wigston
    Leicestershire
    		Director
    The Old Bakehouse 30 Main Street
    Kilby
    LE18 3TD Wigston
    Leicestershire
    		EnglandBritish71783850001
    WHEELER, Glyn John
    Canon Street
    LE4 6GH Leicester
    Viaduct Works
    United Kingdom
    		Director
    Canon Street
    LE4 6GH Leicester
    Viaduct Works
    United Kingdom
    		EnglandBritish133369920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIVERSAL CONVEYORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phoenix Parker Holdings Limited
    Canon Street
    LE4 6GH Leicester
    Viaduct Works
    England
    		Apr 06, 2016
    Canon Street
    LE4 6GH Leicester
    Viaduct Works
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number6450198
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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