This company is commonly known as Upex Electrical Distributors Limited. The company was founded 37 years ago and was given the registration number 02091132. The firm's registered office is in NEWTON AYCLIFFE. You can find them at 1 Aerial House, School Aycliffe Lane, Newton Aycliffe, Durham. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | UPEX ELECTRICAL DISTRIBUTORS LIMITED |
|---|---|---|
| Company Number | : | 02091132 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Aerial House, School Aycliffe Lane, Newton Aycliffe, Durham, DL5 6QF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66 Lynmouth Close, Hemlington, Middlesbrough, United Kingdom, TS8 9NH | Director | 31 January 2023 | Active |
| 3 Barmpton Mews, Barmpton Lane, Darlington, DL1 3SZ | Secretary | - | Active |
| 1 Aerial House, School Aycliffe Lane, Aycliffe Business Park, Newton Aycliffe, England, DL5 6QF | Director | 15 November 2007 | Active |
| 3, Barmpton Mews, Off Barmpton Lane, Darlington, DL1 3SZ | Director | - | Active |
| Hdm Holdings Limited | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 66 Lynmouth Close, Hemlington, Middlesbrough, United Kingdom, TS8 9NH |
| Nature of control | : |
|
| Mr Gary Jon Monk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Aerial House, School Aycliffe Lane, Newton Aycliffe, England, DL5 6QF |
| Nature of control | : |
|
| Mrs Ann Elizabeth Upex | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Aerial House, Newton Aycliffe, United Kingdom, DL5 6QF |
| Nature of control | : |
|
| Mr Leonard John Upex | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Aerial House, Newton Aycliffe, United Kingdom, DL5 6QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Termination director company with name termination date. | Download |
| 2023-02-14 | Officers | Termination director company with name termination date. | Download |
| 2023-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-30 | Officers | Change person director company with change date. | Download |
| 2022-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-27 | Officers | Change person director company with change date. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.