UNIVERSAL CONVERTING EQUIPMENT LIMITED

Profile UNIVERSAL CONVERTING EQUIPMENT LIMITED

Actual on 01.09.2020
Company name
UNIVERSAL CONVERTING EQUIPMENT LIMITED
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Company number
03903136
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 07 January 2021 due by Thursday, 18 February 2021

Last statement dated Tuesday, 07 January 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
UNIT 12, FARTHING ROAD IND EST, SUFFOLK, IPSWICH, IP1 5AP
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PSC and Officers UNIVERSAL CONVERTING EQUIPMENT LIMITED

Officers

(as of 07.04.2020)

JONES, Alan
Status: Active
Appointed on: Wednesday, 01 December 2004
Correspondence address: 26 Sawyers, Elmsett, Suffolk, Ipswich, IP7 6QH
Nationality: British
Role: Secretary
Occupation: Manager
JONES, Alan
Status: Active
Appointed on: Friday, 07 January 2000
Correspondence address: 26 Sawyers, Elmsett, Suffolk, Ipswich, IP7 6QH
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Manager
Country of residence: England
WARD, David Robert
Status: Active
Appointed on: Friday, 07 January 2000
Correspondence address: Rose Cottage, Little Bealings, Suffolk, Woodbridge, IP13 6LW
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Friday, 07 January 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Friday, 07 January 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
WARD, Polly Emma
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Wednesday, 01 December 2004
Correspondence address: Rose Cottage, Sandy Lane, Little Bealings, Suffolk, Woodbridge, IP13 6LW
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr David Robert Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Woodbridge, Rose Cottage
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Polly Emma Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Woodbridge, Rose Cottage
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent