Universal Panel Products Limited

General information

Name:

Universal Panel Products Ltd

Office Address:

Bullswater Cottage Bullswater Lane GU24 0LY Pirbright

Number: 11446174

Incorporation date: 2018-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Universal Panel Products began its operations in the year 2018 as a Private Limited Company with reg. no. 11446174. This company has been active for six years and it's currently active. This firm's headquarters is situated in Pirbright at Bullswater Cottage. Anyone can also locate the company using the postal code : GU24 0LY. This enterprise's SIC and NACE codes are 52103 meaning Operation of warehousing and storage facilities for land transport activities. The business most recent accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-09-05.

For six years, the firm has only been overseen by 1 managing director: Nicholas W. who has been managing it since 3rd July 2018. In order to support the directors in their duties, the firm has been utilizing the skills of Michael S. as a secretary since July 2018.

Financial data based on annual reports

Company staff

Michael S.

Role: Secretary

Appointed: 03 July 2018

Latest update: 23 January 2024

Nicholas W.

Role: Director

Appointed: 03 July 2018

Latest update: 23 January 2024

People with significant control

Executives who have control over the firm are as follows: Nicholas W. owns over 3/4 of company shares and has 1/2 or less of voting rights. Rolandas Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicholas W.
Notified on 3 July 2018
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Rolandas Z.
Notified on 3 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-03
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Change to a person with significant control 2023/10/10 (PSC04)
filed on: 24th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 46130 : Agents involved in the sale of timber and building materials
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