UNIVERSAL FLEXIBLE PACKAGING LIMITED -


Company Profile Company Filings

Overview

UNIVERSAL FLEXIBLE PACKAGING LIMITED is a Private Limited Company from and has the status: Active.
UNIVERSAL FLEXIBLE PACKAGING LIMITED was incorporated 28 years ago on 18/08/1995 and has the registered number: 03092987. The accounts status is FULL and accounts are next due on 30/09/2024.

UNIVERSAL FLEXIBLE PACKAGING LIMITED -

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

61 LUNSFORD ROAD
LE5 0HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ULFAT SHAHNAZ DURRANI Jan 1934 British Director 2007-10-08 CURRENT
NAZIA AWAN DURRANI Aug 1980 British Director 2018-06-01 CURRENT
MR MUBUSHAR DURRANI Jun 1970 British Director 1995-09-01 CURRENT
MR MUBUSHAR DURRANI Jun 1970 British Secretary 2008-02-08 CURRENT
SCF SECRETARIES LIMITED LIABILITY COMPANY Corporate Nominee Secretary 1995-08-18 UNTIL 1995-09-09 RESIGNED
ROGER OWEN WILLIAMS Sep 1942 British Director 2001-01-02 UNTIL 2006-01-01 RESIGNED
MR JOHN PATRICK HARRISON Jun 1962 British Director 2014-12-08 UNTIL 2015-11-23 RESIGNED
ANJUM DURRANI Oct 1966 Director 1998-02-24 UNTIL 2008-02-08 RESIGNED
ULFAT SHAHNAZ DURRANI Jan 1934 British Secretary 1995-09-01 UNTIL 1996-09-13 RESIGNED
ANJUM DURRANI Oct 1966 Secretary 1995-09-01 UNTIL 1995-09-01 RESIGNED
ANJUM DURRANI Oct 1966 Secretary 1996-09-13 UNTIL 2008-02-08 RESIGNED
S C F (UK) LIMITED Corporate Nominee Director 1995-08-18 UNTIL 1995-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Developments (Leicester) Ltd 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSAL DEVELOPMENTS (LEICESTER) LIMITED Active GROUP 70100 - Activities of head offices
ABSOLUTE COMMERCIAL FINANCE LTD NOTTINGHAM Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SAVOURY & SWEET LTD LONDON ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
SAVOURY & SWEET HOLDINGS LTD LEICESTER ENGLAND Dissolved... NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
SAVOURY & SWEET SNACK FOODS LTD LONDON ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
SAVOURY & SWEET GROUP LTD LEICESTER ENGLAND Dissolved... NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
SAVOURY & SWEET TRUSTEE LTD LEICESTER ENGLAND Dissolved... NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
ISNACKS LTD LEICESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE SNACK COMPANY LTD LEICESTER UNITED KINGDOM Active DORMANT 10890 - Manufacture of other food products n.e.c.
FUNKY NUT COMPANY LIMITED LEICESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GRANVILLE FORMATIONS 31 LIMITED LEICESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GRANVILLE FORMATIONS 32 LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MANN PROPERTIES (LEICESTER) LLP LEICESTER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Universal Flexible Packaging Limited - Limited company accounts 23.2 2023-09-14 31-12-2022 £8,118,362 equity
Universal Flexible Packaging Limited - Limited company accounts 20.1 2022-08-12 31-12-2021 £628,799 Cash £8,654,431 equity
Universal Flexible Packaging Limited - Limited company accounts 20.1 2021-07-24 31-12-2020 £1,276,170 Cash £6,990,867 equity
Universal Flexible Packaging Limited - Limited company accounts 20.1 2020-08-26 31-12-2019 £421,657 Cash £6,354,992 equity
Universal Flexible Packaging Limited - Limited company accounts 18.2 2019-06-26 31-12-2018 £689,881 Cash £6,212,875 equity
Universal Flexible Packaging Limited - Limited company accounts 18.1.1 2018-05-24 31-12-2017 £738,250 Cash £3,865,775 equity

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MANN PROPERTIES (LEICESTER) LLP LEICESTER Active TOTAL EXEMPTION FULL None Supplied