Universal Components Uk Limited

05172752

active

Private Limited Company

england wales

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

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

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 53

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