UNITED PARTS DRIVER CONTROL SYSTEMS (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as United Parts Driver Control Systems (uk) Ltd. The company was founded 45 years ago and was given the registration number 01415428. The firm's registered office is in CRESSEX BUSINESS PARK. You can find them at C/o Teleflex Medical Uk, Stirling Road, Cressex Business Park, High Wycombe. This company's SIC code is 3430 - Manufacture motor vehicle & engine parts.

Company Information

Name	:	UNITED PARTS DRIVER CONTROL SYSTEMS (UK) LTD
Company Number	:	01415428
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 1979
End of financial year	:	31 December 2008
Jurisdiction	:	England - Wales
Industry Codes	:	3430 - Manufacture motor vehicle & engine parts

Office Address & Contact

Registered Address	:	C/o Teleflex Medical Uk, Stirling Road, Cressex Business Park, High Wycombe, HP12 3ST
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 Earlsfort, Moira, Northern Ireland, BT67 0LY	Secretary	21 December 2007	Active
6 Earlsfort, Moira, Northern Ireland, BT67 0LY	Director	21 December 2007	Active
1402 Arrowhead Drive, Brentwood, United States,	Director	11 May 2007	Active
223 Shobnall Road, Burton On Trent, DE14 2BE	Secretary	01 July 2002	Active
49 Rue De Victoire, Paris, France,	Secretary	01 May 2007	Active
Brook House, Millbrook, MK45 2JB	Secretary	-	Active
Norwood Farmhouse, Hiscott, EX31 3JS	Secretary	08 March 2005	Active
10 Waldeve Grove, Solihull, B92 9QT	Secretary	06 March 2001	Active
Eichenwaldstr 35, 65193 Wiesbaden, Germany,	Director	01 October 1994	Active
Am Burgberg 7, Postfach 1, Germany,	Director	-	Active
23 Moat Drive, Drayton Bassett, Tamworth, B78 3UG	Director	24 March 1998	Active
1212 Weybridge Lane, Radnor, Usa,	Director	23 July 1998	Active
Lilmerstr 31b, Tamm 71732, Germany, FOREIGN	Director	01 October 1994	Active
2 Rabbethge Str, Einbeck 37574, Germany, FOREIGN	Director	01 October 1994	Active
312 Kirks Way Lane, Lake Orion, Usa, 48362	Director	23 July 1998	Active
Am Burgberg 7, Postfach 1, Dassel 3354, Germany,	Director	-	Active
49 Rue De Victoire, Paris, France,	Director	01 May 2007	Active
Brook House, Millbrook, MK45 2JB	Director	01 July 1994	Active
80 Long Common, Heybridge, Maldon, CM9 4UU	Director	28 April 2006	Active
C/O Fhs, Am Burgberg 7 Postfach 1, 3354 Dabsa, Germany,	Director	01 December 1992	Active
Herkenser Str 2, Herkensen-Coppenbrugge D-31863, German,	Director	10 April 1996	Active
Norwood Farmhouse, Hiscott, EX31 3JS	Director	08 March 2005	Active
Genfer Strasse 2a, 33649 Bielefeld, Germany,	Director	01 October 1994	Active
9 Club Lane, Barrow On Trent, Derby, DE73 1HP	Director	28 February 2001	Active
14 Avill, Hockley, Tamworth, B77 5QE	Director	15 July 1999	Active

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
1987-01-01	Historical	Selection of documents registered before January 1987.	Download