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 - BATH

This company is listed in the following categories:
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 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

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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

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