UNIVERSAL CLOSURES LIMITED - BATH
Company Profile | Company Filings |
Overview
UNIVERSAL CLOSURES LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
UNIVERSAL CLOSURES LIMITED was incorporated 19 years ago on 03/08/2004 and has the registered number: 05196216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UNIVERSAL CLOSURES LIMITED was incorporated 19 years ago on 03/08/2004 and has the registered number: 05196216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UNIVERSAL CLOSURES LIMITED - BATH
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11 LAURA PLACE
BATH
BA2 4BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CREANOVA UNIVERSAL CLOSURES LIMITED (until 11/11/2004)
CREANOVA UNIVERSAL CLOSURES LIMITED (until 11/11/2004)
CREANOVA UNIVERSAL PRODUCTS LIMITED (until 08/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DEBORAH ANNE JAMES | Sep 1971 | British | Director | 2004-08-03 | CURRENT |
RODNEY MALCOLM DRUITT | Sep 1946 | Australian | Director | 2005-04-14 | CURRENT |
MRS DEBORAH ANNE JAMES | British | Secretary | 2005-10-04 | CURRENT | |
MR MARK SMITH | Dec 1976 | British | Director | 2018-01-01 UNTIL 2023-11-20 | RESIGNED |
MR DAVID VICTOR GIBBONS | Jul 1945 | British | Director | 2004-08-03 UNTIL 2004-08-03 | RESIGNED |
AZIZA BOUDELLAL | Aug 1975 | British | Director | 2014-11-01 UNTIL 2017-09-30 | RESIGNED |
STUART PETER LAW | Jul 1965 | British | Secretary | 2004-08-03 UNTIL 2004-08-03 | RESIGNED |
MR DAVID VICTOR GIBBONS | Jul 1945 | British | Secretary | 2004-08-03 UNTIL 2005-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rodney Malcolm Druitt | 2016-04-06 - 2016-04-06 | 9/1946 | Bath | Significant influence or control |
Creanova Universal Closures Limited | 2016-04-06 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Universal Closures Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-14 | 31-03-2023 | £51 Cash £-1,439,133 equity |
Universal Closures Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-22 | 31-03-2022 | £7,766 Cash £-1,501,889 equity |
ACCOUNTS - Final Accounts | 2022-02-09 | 31-03-2021 | -1,231,780 equity |
ACCOUNTS - Final Accounts | 2021-05-01 | 31-03-2020 | -908,275 equity |