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Universal Pack (UK) Limited

Adresa
Unit B4
Access 442 Hadley Park East
Hadley
Telford
TF1 6QX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. červenec 2021
Company Register Address North West Farm
Leyburn
NN11 3SE
Company No. 02893546 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • UNI-Clan Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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 Daventry, 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 Daventry, England Status: Active Notified: 07/12/2021 Date of Birth: 08/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British