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Universal Components Uk Limited

05172752

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ASHROYD BUSINESS PARK ASHROYDS WAY, BARNSLEY, S74 9SB
Incorporated 07/07/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr David Richard Kernahan

director · Since 01/11/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Mr Srinivasa Raghavan Gopalan

director · Since 01/10/2013

DIRECTOR

INDIAN · INDIA · Age 57

Also on 1 other board

Mr Richard Charles Thomas

secretary · Since 31/08/2021

Also on 11 other boards

Mr Richard Charles Thomas

director · Since 31/08/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 11 other boards

Mr Ashok Manaktala

director · Since 28/11/2023

DIRECTOR

INDIAN · INDIA · Age 82

Persons with Significant Control

Tvs Europe Distribution Limited

75–100% shares

Ashroyd Business Park, Ashroyds Way, Barnsley, S74 9SB

Reg: 7839757 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Tvs Automobile Solutions Limited

Ceased 06/04/2016

Tvs Automobile Solutions Ltd

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

AXIS TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 05/04/2019Registered 11/04/2019
Charge
satisfied

STATE BANK OF INDIA

Created 28/11/2017Registered 30/11/2017Satisfied 08/04/2019
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/11/2017Registered 30/11/2017Satisfied 25/03/2019
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/11/2015Registered 28/11/2015Satisfied 30/11/2017
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/11/2015Registered 28/11/2015Satisfied 29/11/2017
Charge
satisfied

DBS BANK LTD., LONDON BRANCH

Created 03/04/2014Registered 09/04/2014Satisfied 29/11/2016
charge
satisfied

CLYDESDALE BANK PLC

Created 05/06/2007Registered 08/06/2007Satisfied 29/11/2017
charge
satisfied

ENTERPRISE FINANCE EUROPE (UK) LIMITED

Created 27/09/2004Registered 08/10/2004Satisfied 11/10/2011