Menna Overview
Here’s a quick overview of UNIVERSAL PACK (UK) LIMITED 👀 — a Daventry based business that started in 1994.
UNIVERSAL PACK (UK) LIMITED
- Company statusactive
- Company No02893546
- Age32 years 5 months Incorporated 1 February 1994
- Officers2
Address
North West Farm, Canons Ashby, Daventry, NN11 3SE, England
UNIVERSAL PACK (UK) LIMITED is an active company incorporated on 1 February 1994 and based in Daventry, England. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 14 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jul 2025
Resolution
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 07 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 07 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Nov 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TEMPEST-LAMB, Eleanor Kitty | director | Aug 1995 | 07 Dec 2021 |
| TEMPEST-LAMB, Piers John | director | Jan 1996 | 26 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pelle Investments Ltd | 27 Oct 2021 | |
| Mr Piers John Lamb | Jan 1996 | 26 Oct 2021 |
| Mr Stephen Michael Birnie | Aug 1973 | 06 Apr 2016 |
| Mr Stephen Brian Green | Sep 1958 | 06 Apr 2016 |
| Mr Phillip Benjamin Morton | Feb 1952 | 06 Apr 2016 |
| Mr David Portlock | Aug 1954 | 06 Apr 2016 |
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Here’s a quick overview of UNIVERSAL PACK (UK) LIMITED 👀 — a Daventry based business that started in 1994.