UNIVERSAL COAL LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSAL COAL LIMITED
COMPANY NUMBER
04482856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
11/07/2002
(22 years and 5 months old)
WEBSITE
www.universalcoal.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/09/2008
20/12/2022
UNIVERSAL COAL PLC
View all previous names
LONDON
EC3V 0HR
Telephone: 02072644444
TPS: No
6th Floor 60
Gracechurch Street
London
EC3V 0HR
Telephone: 72644444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIVERSAL COAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSAL COAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL COAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2020 - Present (4 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2024 - Present (8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/07/2002 - Present (22 years and 5 months) Secretary: 11/07/2002 - Present (22 years and 5 months) Born in Nov 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 75 |
View Report |
|
11/07/2002 - Present (22 years and 5 months) Born in Nov 1947 |
Resigned | Director |
Current: 1 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 27/03/2024 | Ben Harber (925452405) has left the board |
| 27/03/2024 | New Board Member Daniel Gerrard McCarthy (932096651) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 15/12/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Board Member Ben Harber (925452405) Appointed |
| 16/08/2022 | James Terrance Lumley (928520510) has left the board |
| 21/07/2022 | Criag Anthony Ransley (926502022) has left the board |
| 06/05/2022 | Glen Richard Lewis (926872059) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 09/10/2020 | Shammy Arewanga Luvhengo (915408608) has left the board |
| 02/09/2020 | Craig Wallace (927235296) has left the board |
| 17/08/2020 | Wallace Macarthur King (926502023) has left the board |
| 02/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Board Member Craig Lyons (927235297) Appointed |
| 28/07/2020 | New Board Member Craig Wallace (927235296) Appointed |
| 08/04/2020 | New Board Member Glen Lewis (926872059) Appointed |
| 08/04/2020 | Mark Richard Eames (926527053) has left the board |
| 08/04/2020 | Hendrik Willem Bonsma (914781093) has left the board |
| 08/04/2020 | Anton Weber (914781078) has left the board |
| 22/01/2020 | John David Hopkins (915413392) has left the board |
| 16/12/2019 | New Board Member Mark Richard Eames (926527053) Appointed |
| 16/12/2019 | New Board Member Paul John Sanger (926527052) Appointed |
| 13/12/2019 | New Accounts filed |
| 06/12/2019 | New Board Member Criag Anthony Ransley (926502022) Appointed |
| 06/12/2019 | New Board Member Wallace Macarthur King (926502023) Appointed |
| 03/12/2019 | David Twist (917164711) has left the board |
| 03/12/2019 | Carlo Baravalle (915060702) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 10/05/2019 | Andries Johannes Marthinus Englebrecht (919246279) has left the board |
| 09/05/2019 | Nonkululeko Merina Cheryl Nyembezi (916747741) has left the board |
| 11/12/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 03/08/2016 | Change in Reg. Office |
| 07/12/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 18/11/2014 | New Board Member Nonkululeko Nyembezi-Heita (916747741) Appointed |
| 18/11/2014 | Nonkululeko Nyembezi-Heita (919246277) has left the board |
| 11/11/2014 | New Board Member Nonkululeko Nyembezi-Heita (919246277) Appointed |
| 11/11/2014 | New Board Member Andries Johannes Marthinus Englebrecht (919246279) Appointed |
| 27/08/2014 | New Annual Return filed |
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