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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)

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