This company is commonly known as Ukps Ltd. The company was founded 14 years ago and was given the registration number 07017567. The firm's registered office is in LEAMINGTON SPA. You can find them at Central Office Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | UKPS LTD |
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Company Number | : | 07017567 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 September 2009 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Central Office Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, England, CV33 9SA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 2, Unit 3, The Old Hangars, Harbury Lane, Bishops Tachbrook, Leamington Spa, England, CV33 9SA | Secretary | 14 September 2009 | Active |
Suite 2, Unit 3, The Old Hangars, Harbury Lane, Bishops Tachbrook, Leamington Spa, England, CV33 9SA | Director | 18 April 2023 | Active |
Suite 2, Unit 3, The Old Hangars, Harbury Lane, Bishops Tachbrook, Leamington Spa, England, CV33 9SA | Director | 15 January 2015 | Active |
181 Dovehouse Drive, Wellesbourne, Warwick, CV35 9NW | Director | 14 September 2009 | Active |
129, Pallet Drive, St Nicholas Park, Nuneaton, England, CV11 6JA | Director | 14 September 2009 | Active |
Mrs Sharon Dawn Feeney | ||
Notified on | : | 14 September 2016 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 2, Unit 3, The Old Hangars, Harbury Lane, Leamington Spa, England, CV33 9SA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-22 | Address | Change registered office address company with date old address new address. | Download |
2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-20 | Officers | Appoint person director company with name date. | Download |
2022-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-13 | Officers | Change person secretary company with change date. | Download |
2018-05-11 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-17 | Accounts | Accounts with accounts type dormant. | Download |
2015-09-28 | Address | Change registered office address company with date old address new address. | Download |
2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-11 | Change of name | Certificate change of name company. | Download |
2015-06-24 | Accounts | Accounts with accounts type dormant. | Download |
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