Universal Components Uk Limited

General information

Name:

Universal Components Uk Ltd

Office Address:

Ashroyd Business Park Ashroyds Way Hoyland S74 9SB Barnsley

Number: 05172752

Incorporation date: 2004-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Universal Components Uk came into being in 2004 as a company enlisted under no 05172752, located at S74 9SB Barnsley at Ashroyd Business Park Ashroyds Way. This company has been in business for twenty years and its current status is active. This company began under the business name Hlw 236, though for the last 20 years has been on the market under the business name Universal Components Uk Limited. This enterprise's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories. 2022-03-31 is the last time when account status updates were reported.

Ashok M., Richard T., Srinivasa G. and 2 other members of the Management Board who might be found within the Company Staff section of our website are listed as company's directors and have been doing everything they can to help the company since 2023. In order to support the directors in their duties, the limited company has been utilizing the expertise of Richard T. as a secretary since the appointment on 2021-08-31.

  • Previous company's names
  • Universal Components Uk Limited 2004-09-08
  • Hlw 236 Limited 2004-07-07

Company staff

Ashok M.

Role: Director

Appointed: 28 November 2023

Latest update: 10 April 2024

Richard T.

Role: Secretary

Appointed: 31 August 2021

Latest update: 10 April 2024

Richard T.

Role: Director

Appointed: 31 August 2021

Latest update: 10 April 2024

Srinivasa G.

Role: Director

Appointed: 01 October 2013

Latest update: 10 April 2024

Santhanagopalan S.

Role: Director

Appointed: 25 November 2011

Latest update: 10 April 2024

David K.

Role: Director

Appointed: 01 November 2004

Latest update: 10 April 2024

People with significant control

The companies that control this firm are: Tvs Europe Distribution Limited owns over 3/4 of company shares. This business can be reached in Barnsley at Ashroyds Way, Hoyland, S74 9SB and was registered as a PSC under the registration number 7839757.

Tvs Europe Distribution Limited
Address: Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, S74 9SB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 7839757
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Tvs Automobile Solutions Limited
Address: Tvs Building 7-B, West Veli Street, Madurai, Tamilnadu, India
Legal authority Companies Act, 2013
Legal form Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
Tvs Automobile Solutions Ltd
Address: 7b West Veli Street, Madurai, 625001, India
Legal authority Indian Companies Act 2013
Legal form Limited Company
Country registered India
Place registered Ministry Of Corporate Affairs
Registration number U34100tn2009plc071439
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to March 31, 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
19
Company Age

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