UNIVERSAL COMMERCIAL RELOCATION (HOLDINGS) LIMITED

Profile UNIVERSAL COMMERCIAL RELOCATION (HOLDINGS) LIMITED

Actual on 01.07.2021
Company name
UNIVERSAL COMMERCIAL RELOCATION (HOLDINGS) LIMITED
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Company number
01401352
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 November 1978
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 16 November 2021 due by Tuesday, 30 November 2021

Last statement dated Monday, 16 November 2020

Nature of business (SIC)
49420 - Removal services
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Registered office address
FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, BEDFORDSHIRE, AMPTHILL, MK45 2NW
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PSC and Officers UNIVERSAL COMMERCIAL RELOCATION (HOLDINGS) LIMITED

Officers

(as of 19.09.2020)

COLE, Sarah Katherine
Status: Active
Appointed on: Friday, 23 May 2014
Correspondence address: First Floor 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, Bedfordshire, MK45 2NW
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURRAY, Margaret
Status: Active
Correspondence address: Unit 10b Lyon Trading Estate, Lyon Way, Greenford, United Kingdom, Middlesex, UB6 0BN
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURRAY, William
Status: Active
Correspondence address: Unit 10b Lyon Trading Estate, Lyon Way, Greenford, United Kingdom, Middlesex, UB6 0BN
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURRAY, Mairead
Status: Not active
Resigned on: Wednesday, 21 May 2014
Correspondence address: Unit 10b Lyon Trading Estate, Lyon Way, Greenford, United Kingdom, Middlesex, UB6 0BN
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr William Murray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1c Lyon Trading Estate Greenford, United Kingdom, Middlesex
Nationality: British
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Mairead Murray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1c Lyon Trading Estate Greenford, United Kingdom, Middlesex
Nationality: British
Date of birth: December 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Margaret Murray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1c Lyon Trading Estate Greenford, United Kingdom, Middlesex
Nationality: British
Date of birth: December 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent