UNIVERSAL BINGHAM LIMITED

Profile UNIVERSAL BINGHAM LIMITED

Actual on 01.04.2021
Company name
UNIVERSAL BINGHAM LIMITED
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Company number
04209473
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 May 2001
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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 Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
46630 - Wholesale of mining, construction and civil engineering machinery
82990 - Other business support service activities n.e.c.
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Registered office address
CARLISLE CHAMBERS, CARLISLE STREET, ENGLAND, GOOLE, DN14 5DX
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PSC and Officers UNIVERSAL BINGHAM LIMITED

Officers

(as of 19.09.2020)

COCHRAN, Gary
Status: Active
Appointed on: Tuesday, 15 May 2001
Correspondence address: PO BOX 9102-67277 334bs. Hoover Road- 67215, Wichita, United States, Kansas Ks 67215
Nationality: American
Date of birth: July 1948
Role: Director
Occupation: Engineer
Country of residence: United States
COCHRAN, Jerri
Status: Active
Appointed on: Tuesday, 15 May 2001
Correspondence address: PO BOX 9102-67277 334bs. Hoover Road- 67215, Wichita, United States, Kansas Ks
Nationality: American
Date of birth: October 1955
Role: Director
Occupation: Business Manager
Country of residence: United States
BINGHAM, Mark George
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 05 July 2018
Correspondence address: 5 Park Villas Drive, Pontefract, West Yorkshire, WF8 4QF
Nationality: English
Role: Secretary
Occupation: Managing Director
BINGHAM, Mark George
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 05 July 2018
Correspondence address: 5 Park Villas Drive, Pontefract, West Yorkshire, WF8 4QF
Nationality: English
Date of birth: November 1960
Role: Director
Occupation: Managing Director
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
LEWIS, Tony John
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 31 December 2008
Correspondence address: 4 Langthwaite Lane, Scawthorpe, Doncaster, South Yorkshire, DN5 7XW
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Works Manager
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Person with significant control

(as of 01.04.2021)

Mr Gary Cochran
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carlisle Chambers Goole, England
Nationality: American
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 50 To 75 Percent As Firm

Mr Jerri Cochran
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carlisle Chambers Goole, England
Nationality: American
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 50 To 75 Percent As Firm