Company information:
Universal Engineering Group Limited (No: 01417663)
Address: THE BEEHIVE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Status: Active
Incorporated: 05-Apr-1979
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 27-Dec-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES PETER GEORGE GAGGERO ( DOB: Aug-1959 From: Nov-2009 )
Current Secretary: IAN MACKIE ( From: Oct-2016 )
Resigned Director: NIGEL MARK APPS ( DOB: Sep-1969 From: Apr-2011 To: Dec-2013 )
Resigned Director: HENRY MICHAEL GAME ( DOB: Jan-1980 From: Apr-2010 To: Apr-2016 )
Resigned Director: MICHAEL PHILIP HAYLE ( DOB: Jul-1959 From: Mar-2011 To: May-2012 )
Resigned Director: PETER NORMAN HOMER ( DOB: Jun-1939 From: Dec-1990 To: Oct-1996 )
Resigned Director: CATHERINE FIONA HOOPER ( DOB: Nov-1970 From: Apr-2011 To: Nov-2012 )
Resigned Director: MARTIN LEE-BAPTY ( DOB: Dec-1941 From: Dec-1990 To: Apr-2012 )
Resigned Director: IAN RICHARD CAMPBELL MAY ( DOB: Mar-1963 From: Nov-2009 To: Mar-2010 )
Resigned Director: DERRICK MOORE ( DOB: Nov-1954 From: Nov-2010 To: Apr-2011 )
Resigned Director: LEWIS JOSEPH OSBORNE ( DOB: Apr-1949 From: Dec-1990 To: Dec-1994 )
Resigned Director: JOHN ERNEST RUNYARD ( DOB: Mar-1951 From: Dec-1990 To: Mar-2011 )
Resigned Secretary: HENRY MICHAEL GAME ( From: Apr-2010 To: Apr-2010 )
Resigned Secretary: IAIN RICHARD CAMPBELL MAY ( From: Nov-2009 To: Mar-2010 )
Resigned Secretary: NICOLA LOUISE MAYHEW ( From: Nov-2011 To: Oct-2016 )
Resigned Secretary: JOHN ERNEST RUNYARD ( DOB: Mar-1951 From: Dec-1990 To: Nov-2009 )
Resigned Secretary: SIMON PATRICK THOMSON ( From: Apr-2010 To: Nov-2011 )
Persons of Significant Control:
Bland Engineering Holdings Limited, The Beehive Beehive Ring Road, Gatwick, West Sussex, RH5 0PA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)