Usc-universal Service Company Ltd

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General information

Name:

Usc-universal Service Company Limited

Office Address:

1908 Davenport House 261 Bolton Road BL8 2NZ Bury

Number: 05919991

Incorporation date: 2006-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Usc-universal Service Company Ltd can be found at Bury at 1908 Davenport House. You can find the firm using the zip code - BL8 2NZ. This firm has been operating on the UK market for eighteen years. This enterprise is registered under the number 05919991 and company's last known status is active. Previously Usc-universal Service Company Ltd changed it’s registered name three times. Up till 2012-10-10 this company used the name Company Network Europe. Then this company used the name Rosemount Marketing that was in use until 2012-10-10 when the currently used name was agreed on. This company's SIC code is 63990 which means Other information service activities n.e.c.. Usc-universal Service Company Limited filed its account information for the period up to 31st August 2023. The firm's latest confirmation statement was released on 5th September 2023.

Presently, this particular company is guided by one managing director: Manfred W., who was chosen to lead the company in 2022. Since March 2022 Jochen B., had been fulfilling assigned duties for this company up to the moment of the resignation two years ago. In addition another director, including Manfred W. quit on 2022-04-04.

  • Previous company's names
  • Usc-universal Service Company Ltd 2012-10-10
  • Company Network Europe Ltd 2012-09-21
  • Rosemount Marketing Ltd 2012-08-01
  • Motion Consulting Ltd 2006-08-31

Financial data based on annual reports

Company staff

Manfred W.

Role: Director

Appointed: 01 September 2022

Latest update: 21 February 2024

People with significant control

Manfred W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Manfred W.
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
Manfred W.
Notified on 5 March 2022
Ceased on 5 April 2022
Nature of control:
over 3/4 of shares
Jochen B.
Notified on 1 October 2020
Ceased on 1 March 2022
Nature of control:
over 3/4 of shares
Manfred W.
Notified on 1 January 2021
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares
Jochen B.
Notified on 1 July 2018
Ceased on 1 July 2019
Nature of control:
over 3/4 of shares
Jochen B.
Notified on 1 August 2016
Ceased on 1 August 2017
Nature of control:
substantial control or influence
right to manage directors
Jochen B.
Notified on 1 July 2017
Ceased on 1 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 27 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 18 January 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 18 January 2015
Annual Accounts 20 February 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 20 February 2016
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 12 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 12 May 2014
Annual Accounts 6 January 2018
Date Approval Accounts 6 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to August 31, 2023 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 96090 : Other service activities not elsewhere classified
17
Company Age

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