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Nom

Universal Pack (UK) Limited

Adresse
Unit B4
Access 442 Hadley Park East
Hadley
Telford
TF1 6QX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 juillet 2021
Company Register Address Thornborough Hall
Leyburn
DL8 5AB
Société Numéro de Registre 02893546 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • UNI-Clan Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Lamb, Piers John Status: Active Notified: 26/10/2021 Date of Birth: 01/1996 Nature of Control
  • Significant influence or control
  • gb-flag GB Pelle Investments Ltd Status: Active Notified: 27/10/2021 Companies House Number: 13410262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Birnie, Stephen Michael Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2021 Date of Birth: 08/1973 Nature of Control
  • Significant influence or control
  • Green, Stephen Brian Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2021 Date of Birth: 09/1958 Nature of Control
  • Significant influence or control
  • Morton, Phillip Benjamin Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2021 Date of Birth: 02/1952 Nature of Control
  • Significant influence or control
  • Portlock, David Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2021 Date of Birth: 08/1954 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Lamb, Piers John Leyburn, England Status: Active Notified: 26/10/2021 Date of Birth: 01/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tempest-Lamb, Eleanor Kitty Leyburn, England Status: Active Notified: 07/12/2021 Date of Birth: 08/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British