Company information:
Universalprocon Limited (No: 01820427)
Address: ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY DE LAZOUCH, LEICESTERSHIRE, LE65 1HW
Status: Active - Proposal to Strike off
Incorporated: 30-May-1984
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 14-Jan-2022
Industry Class: 74990 - Non-trading company
Current Director: ALBERT JOSEPH PAVUCEK ( DOB: Sep-1962 From: Mar-2019 )
Current Director: STEPHEN JOHN SANDERS ( DOB: Jan-1972 From: Dec-2019 )
Current Secretary: OLADOYIN DUROJAIYE ( From: Mar-2019 )
Resigned Director: DENISE MARIA ABBOTT ( DOB: Sep-1959 From: Nov-2010 To: Feb-2015 )
Resigned Director: DAVID JOHN BATTLEY ( DOB: Apr-1959 From: Jul-1994 To: Jan-1995 )
Resigned Director: SALLY BULBECK ( DOB: May-1955 From: Feb-1997 To: Jan-1999 )
Resigned Director: NICOLA BURNS ( DOB: Nov-1969 From: Jan-2015 To: Dec-2019 )
Resigned Director: PATRICK ALAN COLLINS ( DOB: Sep-1965 From: Dec-1991 To: Apr-2008 )
Resigned Director: TIMOTHY COLLINS ( DOB: Apr-1940 From: Dec-1991 To: Apr-2000 )
Resigned Director: SAMANTHA CORBIN ( DOB: Sep-1967 From: Apr-2008 To: Dec-2013 )
Resigned Director: MICHAEL FORD ( DOB: Mar-1969 From: May-1999 To: Jun-2010 )
Resigned Director: FIONA ALISON HADJIANDREA ( DOB: Aug-1958 From: Oct-2008 To: Apr-2011 )
Resigned Director: JANE ISTED ( DOB: Feb-1969 From: May-1999 To: Sep-2009 )
Resigned Director: GRAHAM MILLAN MCINTOSH ( DOB: Apr-1960 From: Apr-2008 To: Dec-2013 )
Resigned Director: MARGARET VERONICA MILLER ( DOB: Feb-1942 From: Dec-1991 To: Jul-2005 )
Resigned Director: KAREN SCHNEIDER ( DOB: Jun-1954 From: Dec-1991 To: Apr-2008 )
Resigned Secretary: NEVILLE ACASTER ( DOB: May-1963 From: Jul-2007 To: Oct-2010 )
Resigned Secretary: STEPHEN MARTIN BAINBRIDGE ( From: Oct-2010 To: Mar-2019 )
Resigned Secretary: MARGARET VERONICA MILLER ( DOB: Feb-1942 From: Dec-1991 To: Jul-2005 )
Resigned Secretary: PHILIP WILSON STEWART ( DOB: Aug-1958 From: Aug-2005 To: Jul-2007 )
Persons of Significant Control:
U.C.I.T (Holdings) Limited, Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)