Company information:
Universal Engineering Holdings Limited (No: 09467348)
Address: C/O OSL CUTTING TECHNOLOGIES LTD, BURGESS ROAD, SHEFFIELD, S9 3WD, ENGLAND
Status: Active
Incorporated: 03-Mar-2015
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 17-Mar-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID GREY ( DOB: Dec-1956 From: Jan-2019 )
Current Director: MATHEW JAMES GREY ( DOB: Sep-1985 From: Jan-2019 )
Resigned Director: ANTHONY RHYS BOURNE ( DOB: Nov-1953 From: Mar-2015 To: Jan-2019 )
Resigned Director: MICHAEL TIMOTHY BRYAN ( DOB: Nov-1952 From: Mar-2015 To: Jan-2019 )
Resigned Director: ROGER JOHN CLEMENT ( DOB: Mar-1940 From: Mar-2015 To: Mar-2015 )
Resigned Director: MICHEAL CHAD MOUTON ( From: Mar-2015 To: Jan-2019 )
Resigned Director: LAWRENCE BENSON JAMES SARGROVE ( DOB: May-1957 From: Mar-2015 To: Jan-2019 )
Persons of Significant Control:
Osl Group Holdings Ltd, C/O Osl Cutting Technologies Ltd Burgess Road, Sheffield, S9 3WD, England: Ownership of shares – 75% or more (Notified: 2019-01-25)
Bmw Sales Llc, 4855 Beech Harbor Ave, Baton Rouge, LA70817, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-25)
Mr Richard Wohanka, 4855 Beech Harbor Ave, Baton Rouge, LA70817, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-25)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,492,892 | 2,492,892 | 2,492,892 | 2492892.0,2492892.0,2492892.0 |
| Net current assets (liabilities) | -2,447,906 | -2,431,230 | -2,413,787 | -2447906.0,-2431230.0,-2413787.0 |
| Total assets less current liabilities | 44,986 | 61,662 | 79,105 | 44986.0,61662.0,79105.0 |
| Net assets (liabilities) | 44,986 | 61,662 | 79,105 | 44986.0,61662.0,79105.0 |
| Equity / share capital and reserves | 44,986 | 61,662 | 79,105 | 44986.0,61662.0,79105.0 |