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UNIVERSAL ARCHES (HOLDINGS) LIMITED - 103, Peasley Cross Lane, St Helens, Merseyside, United Kingdom
Company Information
- Company registration number
- 05681942
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 103
- Peasley Cross Lane
- St Helens
- Merseyside
- WA9 3AL 103, Peasley Cross Lane, St Helens, Merseyside, WA9 3AL UK
Management
- Managing Directors
- RICHARDS, David James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-20
- Age Of Company 2006-01-20 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Kaliber Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GWECO 231 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2021-02-03
- Last Date: 2020-01-20
✓
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UNIVERSAL ARCHES (HOLDINGS) LIMITED Company Description
- UNIVERSAL ARCHES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05681942. Its current trading status is "live". It was registered 2006-01-20. It was previously called GWECO 231 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-20.It can be contacted at 103 .
Get UNIVERSAL ARCHES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universal Arches (Holdings) Limited - 103, Peasley Cross Lane, St Helens, Merseyside, United Kingdom
- 2006-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05681942#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05681942#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05681942#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-02-14) - PSC05
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confirmation-statement-with-updates (2020-01-23) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-12) - AA
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confirmation-statement-with-updates (2019-01-25) - CS01
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notification-of-a-person-with-significant-control (2019-01-25) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-25) - PSC07
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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keyboard_arrow_right 2018
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resolution (2018-12-04) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2018-09-13) - AA
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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confirmation-statement-with-updates (2018-02-02) - CS01
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cessation-of-a-person-with-significant-control (2018-02-02) - PSC07
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notification-of-a-person-with-significant-control (2018-02-02) - PSC02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-04-11) - AA
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capital-cancellation-shares (2017-06-22) - SH06
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capital-return-purchase-own-shares (2017-06-22) - SH03
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-12-21) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA
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change-person-secretary-company-with-change-date (2016-02-16) - CH03
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change-person-director-company-with-change-date (2016-02-16) - CH01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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capital-name-of-class-of-shares (2016-11-30) - SH08
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termination-secretary-company-with-name-termination-date (2016-11-30) - TM02
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capital-cancellation-shares (2016-12-05) - SH06
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capital-alter-shares-subdivision (2016-12-05) - SH02
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resolution (2016-12-08) - RESOLUTIONS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-03) - AA
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keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-07-31) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-24) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-20) - AA
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legacy (2009-03-02) - 363a
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legacy (2009-03-02) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-15) - AA
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legacy (2008-02-11) - 363s
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keyboard_arrow_right 2007
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legacy (2007-09-17) - 122
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legacy (2007-03-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-04-21) - CERTNM
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legacy (2006-02-22) - 288b
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legacy (2006-02-22) - 288a
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legacy (2006-02-22) - 225
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legacy (2006-03-02) - 287
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resolution (2006-03-07) - RESOLUTIONS
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memorandum-articles (2006-03-07) - MEM/ARTS
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legacy (2006-03-07) - 123
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legacy (2006-03-07) - 88(2)R
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legacy (2006-03-08) - 395
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legacy (2006-03-14) - 88(2)R
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legacy (2006-03-03) - 395
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incorporation-company (2006-01-20) - NEWINC
