UNIVERSAL CREDIT LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
UNIVERSAL CREDIT LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
UNIVERSAL CREDIT LIMITED was incorporated 38 years ago on 22/01/1986 and has the registered number: 01981317. The accounts status is FULL and accounts are next due on 30/06/2024.
UNIVERSAL CREDIT LIMITED was incorporated 38 years ago on 22/01/1986 and has the registered number: 01981317. The accounts status is FULL and accounts are next due on 30/06/2024.
UNIVERSAL CREDIT LIMITED - SOLIHULL
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2014-04-25 | CURRENT |
MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2015-09-23 | CURRENT |
ROGER DONALD MCSWEENEY | Oct 1948 | British | Director | RESIGNED | |
SARAH GEORGINA BARFORD WILKS | Dec 1966 | Secretary | 1995-06-15 UNTIL 1995-11-01 | RESIGNED | |
MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Secretary | 1998-03-16 UNTIL 2014-06-30 | RESIGNED |
MICHAEL PETER KILBEE | Apr 1947 | British | Secretary | 1997-06-30 UNTIL 1998-03-16 | RESIGNED |
MR JOHN HOWARD ROSS | Sep 1956 | Secretary | 1995-11-01 UNTIL 1997-06-30 | RESIGNED | |
MISS PANDORA SHARP | Secretary | 2014-06-30 UNTIL 2020-06-01 | RESIGNED | ||
MR GRAHAM STAPLES | Dec 1961 | British | Secretary | 1994-01-01 UNTIL 1994-05-12 | RESIGNED |
LEONARD ALAN STOREY | Secretary | RESIGNED | |||
JOHN KEITH TAYLOR | Feb 1961 | British | Secretary | 1994-05-09 UNTIL 1995-06-15 | RESIGNED |
PETER FRANCIS HOOK | May 1944 | British | Director | 1997-01-22 UNTIL 1998-03-16 | RESIGNED |
SIR MERVYN KAY PEDELTY | Jan 1949 | British | Director | 1994-03-01 UNTIL 1994-06-30 | RESIGNED |
MR ADEM MEHMET | Mar 1959 | British | Director | 2001-08-23 UNTIL 2010-05-14 | RESIGNED |
MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 1998-03-16 UNTIL 2021-02-03 | RESIGNED |
MICHAEL PETER KILBEE | Apr 1947 | British | Director | 1998-03-13 UNTIL 1998-03-16 | RESIGNED |
MR NICHOLAS KEEN | Jan 1958 | British | Director | 1998-03-16 UNTIL 2014-05-13 | RESIGNED |
PATRICK INGLE | Sep 1955 | British | Director | 1994-07-04 UNTIL 1996-08-07 | RESIGNED |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 1996-08-07 UNTIL 1997-01-22 | RESIGNED |
JAMES ELLIOT HARKNESS | Nov 1945 | British | Director | RESIGNED | |
MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Director | 1998-03-16 UNTIL 2014-06-30 | RESIGNED |
ROGER DOWTHWAITE | Mar 1952 | British | Director | 1992-06-01 UNTIL 1995-05-12 | RESIGNED |
MR TIMOTHY MICHAEL DAWSON | Apr 1951 | British | Director | RESIGNED | |
DAVID NORMAN COOPER | Apr 1954 | British | Director | RESIGNED | |
JOHN BOURKE | Feb 1937 | Irish | Director | 1992-06-01 UNTIL 1994-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paragon Banking Group Plc | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |