ABOUT UNIVERSAL FIRE LIMITED
Universal Fire Ltd was formed in 1989 to provide specialist support to the fire industry, utilising the comprehensive experience of our founder engineers
We are able to look at each project and evaluate the best engineering design based solely on the risk and within the defined financial parameters.
We are able to work in the UK or abroad at comparatively short notice
KEY FINANCES
Year
2016
Assets
£193.71k
▼ £-13.68k (-6.59 %)
Cash
£66.47k
▲ £2.02k (3.13 %)
Liabilities
£113.79k
▼ £-5.8k (-4.85 %)
Net Worth
£79.92k
▼ £-7.88k (-8.97 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Wokingham
- Company name
- UNIVERSAL FIRE LIMITED
- Company number
- 02440504
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
06 Nov 1989
Age - 35 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.universalfire.co.uk
- Phones
-
01189 884 111
+44 (0)1189 884 111
+44 (0)1189 889 884
01189 889 884
- Registered Address
- 3 SCHOOL GREEN,
SHINFIELD,
READING,
BERKSHIRE,
RG2 9EE
ECONOMIC ACTIVITIES
- 43290
- Other construction installation
LAST EVENTS
- 10 Feb 2017
- Total exemption small company accounts made up to 30 November 2016
- 10 Nov 2016
- Confirmation statement made on 6 November 2016 with updates
- 21 Apr 2016
- Total exemption small company accounts made up to 30 November 2015
CHARGES
-
20 May 2008
- Status
- Outstanding
- Delivered
- 4 June 2008
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- F/H 3 school green, shinfield, berkshire t/no BK359097…
-
3 September 2003
- Status
- Outstanding
- Delivered
- 10 September 2003
-
Persons entitled
- Hampshire Trust Factors Limited
- Description
- (1) fixed charge all fixed assets, all specified book…
-
28 April 1995
- Status
- Outstanding
- Delivered
- 3 May 1995
-
Persons entitled
- Lloyds Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
UNIVERSAL FIRE LIMITED DIRECTORS
Anthony John Bignell
Acting
- Appointed
- 19 April 2010
- Occupation
- Fire Protection
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- 3 School Green, Shinfield, Reading, Berkshire, Uk, RG2 9EE
- Country Of Residence
- England
- Name
- BIGNELL, Anthony John
James Anthony Higgs
Acting
PSC
- Appointed
- 01 October 2000
- Occupation
- Fire Protection Engineer
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- 8 Rainworth Close, Lower Earley, Reading, Berkshire, United Kingdom, RG6 4DP
- Country Of Residence
- United Kingdom
- Name
- HIGGS, James Anthony
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Louise Mary Higgs
Acting
PSC
- Appointed
- 01 September 2008
- Occupation
- Director
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- 8 Rainworth Close, Lower Earley, Reading, Berkshire, United Kingdom, RG6 4DP
- Country Of Residence
- United Kingdom
- Name
- HIGGS, Louise Mary
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
David Paul Hamilton
Resigned
- Appointed
- 29 August 2003
- Resigned
- 25 July 2008
- Role
- Secretary
- Address
- 18 Harries Way, High Wycombe, Buckinhamshire, HP15 6UD
- Name
- HAMILTON, David Paul
Pauline Florence Sutherland
Resigned
- Resigned
- 29 August 2003
- Role
- Secretary
- Address
- 3 Greenlands, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9PL
- Name
- SUTHERLAND, Pauline Florence
Pauline Florence Sutherland
Resigned
- Resigned
- 30 April 1993
- Role
- Secretary
- Address
- 3 Greenlands, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9PL
- Name
- SUTHERLAND, Pauline Florence
David Paul Hamilton
Resigned
- Appointed
- 11 August 2003
- Resigned
- 02 September 2008
- Occupation
- Engineer
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- 18 Harries Way, High Wycombe, Buckinhamshire, HP15 6UD
- Name
- HAMILTON, David Paul
Paul Christopher Sutherland
Resigned
- Resigned
- 29 August 2003
- Occupation
- Fire Protection Engineer
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 3 Greenlands, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9PL
- Name
- SUTHERLAND, Paul Christopher
Pauline Florence Sutherland
Resigned
- Resigned
- 30 April 1993
- Occupation
- Secretary
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- 3 Greenlands, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9PL
- Name
- SUTHERLAND, Pauline Florence
Mark David Thompson
Resigned
- Appointed
- 30 April 1993
- Resigned
- 31 December 1993
- Occupation
- Engineer
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- 3 Westlands Avenue, Slough, SL1 6AG
- Name
- THOMPSON, Mark David
REVIEWS
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Excellent according to the company’s financial health.
