U.P.S. BATTERY SERVICES LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 03032353
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of U.P.S. BATTERY SERVICES LIMITED are www.upsbatteryservices.co.uk, and www.u-p-s-battery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. U P S Battery Services Limited is a Private Limited Company. The company registration number is 03032353. U P S Battery Services Limited has been working since 13 March 1995. The present status of the company is Active. The registered address of U P S Battery Services Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. The company`s financial liabilities are £139.31k. It is £28.13k against last year. And the total assets are £290.55k, which is £102.48k against last year. FAULKNER, Gaynor Cecilia is a Secretary of the company. FAULKNER, Gaynor Cecilia is a Director of the company. FAULKNER, Joseph Dane is a Director of the company. FAULKNER, William John is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


u.p.s. battery services Key Finiance

LIABILITIES £139.31k
+25%
CASH n/a
TOTAL ASSETS £290.55k
+54%
All Financial Figures

Current Directors

Secretary
FAULKNER, Gaynor Cecilia
Appointed Date: 13 March 1995
Director
FAULKNER, Gaynor Cecilia
Appointed Date: 13 March 1995
63 years old
Director
FAULKNER, Joseph Dane
Appointed Date: 01 August 2012
38 years old
Director
FAULKNER, William John
Appointed Date: 13 March 1995
69 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995
Nominee Director
JPCORD LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995

Persons With Significant Control

Mrs Gaynor Cecilia Faulkner
Notified on: 3 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Faulkner
Notified on: 3 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Dane Faulkner
Notified on: 3 January 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U.P.S. BATTERY SERVICES LIMITED Events

27 Jan 2017
Confirmation statement made on 3 January 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
12 May 2015
Satisfaction of charge 1 in full
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 57 more events
30 Mar 1995
Accounting reference date notified as 31/07
30 Mar 1995
Ad 13/03/95--------- £ si 100@1=100 £ ic 1/101
22 Mar 1995
Registered office changed on 22/03/95 from: 17 city business centre lower road london SE16 1AA
22 Mar 1995
Secretary resigned;director resigned
13 Mar 1995
Incorporation

U.P.S. BATTERY SERVICES LIMITED Charges

12 September 2001
Debenture
Delivered: 21 September 2001
Status: Satisfied on 12 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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