This company is commonly known as Ups (uk) Limited. The company was founded 39 years ago and was given the registration number 01852013. The firm's registered office is in FELTHAM. You can find them at Ups House, Forest Road, Feltham, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | UPS (UK) LIMITED |
|---|---|---|
| Company Number | : | 01852013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ups House, Forest Road, Feltham, Middlesex, TW13 7DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Lotus Park, The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3AG | Secretary | 01 February 2017 | Active |
| Avenue Ariane 5, Brussels, Belgium, 1200 | Director | 01 October 2023 | Active |
| 2, Lotus Park, The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3AG | Director | 01 February 2022 | Active |
| 2, Lotus Park, The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3AG | Director | 01 February 2017 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Secretary | 21 January 2008 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Secretary | 24 May 2006 | Active |
| 6 Onslow Mansions, Onslow Avenue, Richmond, | Secretary | 31 May 2001 | Active |
| Avenue Ariane 5, Brussels, Belgium, | Secretary | 28 June 2010 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Secretary | 11 September 2006 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Secretary | 13 December 2004 | Active |
| 14 Lockbridge Court, Ray Park Road, Maidenhead, SL6 8UP | Secretary | - | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Director | 01 January 2003 | Active |
| Tadema, St Georges Road, Weybridge, KT13 0EN | Director | 29 June 1992 | Active |
| 5, Avenue Ariene, Brussels, Belgium, 1200 | Director | 01 July 2011 | Active |
| Fernoak 103 Silverdale Avenue, Ashley Park, Walton On Thames, KT12 1EH | Director | 15 November 1993 | Active |
| Ups, Forest Road, Feltham, United Kingdom, TW13 7DY | Director | 28 June 2010 | Active |
| 88 Chelverton Road, Putney, London, SW15 1RL | Director | 23 June 1992 | Active |
| Ups House, Forest Road, Feltham, United Kingdom, TW13 7DY | Director | 01 March 2015 | Active |
| Ups House, Forest Road, Feltham, United Kingdom, TW13 7DY | Director | 28 June 2010 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Director | 31 October 2018 | Active |
| 2000 Kings Cross Road, Alpharetta, Usa, 30302 | Director | 04 July 1994 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Director | 21 January 2008 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Director | 04 October 2001 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Director | 24 May 2006 | Active |
| Ups, Forest Road, Feltham, United Kingdom, TW13 7DY | Director | 28 June 2010 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Director | 02 January 2002 | Active |
| 2, Lotus Park, The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3AG | Director | 01 January 2022 | Active |
| Avenue Ariane 5, Brussels, Belgium, FOREIGN | Director | 31 December 2003 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Director | 30 January 2007 | Active |
| 8010 West Leitner Drive, Coral Springs, Usa, 33067 | Director | 07 March 1994 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Director | 18 June 2018 | Active |
| 2270 F Dunwoody Crossing, Dunwoody, Usa, FOREIGN | Director | 30 September 1992 | Active |
| 9310 Old Southwick Pass, Alpharetta, Georgia 30202, Usa, FOREIGN | Director | 20 June 1997 | Active |
| 6 Onslow Mansions, Onslow Avenue, Richmond, | Director | 31 May 2001 | Active |
| 9035 Old Southwick Pass, Alpharetta, Usa, FOREIGN | Director | - | Active |
| United Parcel Service, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-28 | Officers | Change person director company with change date. | Download |
| 2023-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-27 | Capital | Legacy. | Download |
| 2022-06-27 | Insolvency | Legacy. | Download |
| 2022-06-27 | Resolution | Resolution. | Download |
| 2022-06-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-24 | Capital | Legacy. | Download |
| 2022-06-24 | Insolvency | Legacy. | Download |
| 2022-06-24 | Resolution | Resolution. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Address | Change sail address company with old address new address. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type full. | Download |
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