UNINTERRUPTIBLE POWER SUPPLIES LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9XA

Company number 03150129
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address WOODGATE, BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Resignation of an auditor. The most likely internet sites of UNINTERRUPTIBLE POWER SUPPLIES LIMITED are www.uninterruptiblepowersupplies.co.uk, and www.uninterruptible-power-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Fleet Rail Station is 5.3 miles; to Bramley (Hants) Rail Station is 5.8 miles; to Basingstoke Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uninterruptible Power Supplies Limited is a Private Limited Company. The company registration number is 03150129. Uninterruptible Power Supplies Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Uninterruptible Power Supplies Limited is Woodgate Bartley Wood Business Park Bartley Way Hook Hampshire Rg27 9xa. . ROBINSON IV, James Mc Kee is a Secretary of the company. HEUN, Steven Kenneth is a Director of the company. RENTON, David is a Director of the company. ROBINSON IV, James Mc Kee is a Director of the company. Secretary BLACK, Natalie Ann has been resigned. Secretary DEXTER, Amanda Vera has been resigned. Secretary MARSDEN, Elizabeth Sheila has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BENTLEY, Peter has been resigned. Director BLACK, Natalie-Ann Ann has been resigned. Director BOND, David Henry has been resigned. Director FOTSCH, Richard James has been resigned. Director HARDCASTLE, Peter Roydon has been resigned. Director HELING, Steven has been resigned. Director JONES, Paul Edward has been resigned. Director MARSDEN, Peter has been resigned. Director UK INCORPORATIONS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROBINSON IV, James Mc Kee
Appointed Date: 15 May 2013
Director
HEUN, Steven Kenneth
Appointed Date: 29 January 2016
56 years old
Director
RENTON, David
Appointed Date: 19 May 2010
65 years old
Director
ROBINSON IV, James Mc Kee
Appointed Date: 15 May 2013
55 years old

Resigned Directors

Secretary
BLACK, Natalie Ann
Resigned: 15 May 2013
Appointed Date: 29 August 2008
Secretary
DEXTER, Amanda Vera
Resigned: 29 August 2008
Appointed Date: 03 January 1997
Secretary
MARSDEN, Elizabeth Sheila
Resigned: 03 January 1997
Appointed Date: 20 June 1996
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 27 June 1996
Appointed Date: 23 January 1996
Director
BENTLEY, Peter
Resigned: 29 August 2008
Appointed Date: 18 October 2005
73 years old
Director
BLACK, Natalie-Ann Ann
Resigned: 15 May 2013
Appointed Date: 29 August 2008
75 years old
Director
BOND, David Henry
Resigned: 19 May 2010
Appointed Date: 02 December 1996
63 years old
Director
FOTSCH, Richard James
Resigned: 15 December 2012
Appointed Date: 29 August 2008
70 years old
Director
HARDCASTLE, Peter Roydon
Resigned: 18 October 2005
Appointed Date: 02 December 1996
78 years old
Director
HELING, Steven
Resigned: 29 January 2016
Appointed Date: 29 August 2008
70 years old
Director
JONES, Paul Edward
Resigned: 29 August 2008
Appointed Date: 21 December 2005
63 years old
Director
MARSDEN, Peter
Resigned: 02 December 2003
Appointed Date: 20 June 1996
93 years old
Director
UK INCORPORATIONS LTD
Resigned: 27 June 1996
Appointed Date: 23 January 1996
78 years old

Persons With Significant Control

Broomco (3864) Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

UNINTERRUPTIBLE POWER SUPPLIES LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Resignation of an auditor
05 Feb 2016
Appointment of Mr Steven Kenneth Heun as a director on 29 January 2016
03 Feb 2016
Termination of appointment of Steven Heling as a director on 29 January 2016
...
... and 100 more events
06 Jul 1996
Secretary resigned
06 Jul 1996
Director resigned
06 Jul 1996
New director appointed
06 Jul 1996
New secretary appointed
23 Jan 1996
Incorporation

UNINTERRUPTIBLE POWER SUPPLIES LIMITED Charges

18 October 2005
Debenture
Delivered: 22 October 2005
Status: Satisfied on 13 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2005
Legal mortgage
Delivered: 22 October 2005
Status: Satisfied on 13 September 2008
Persons entitled: Hsbc Bank PLC
Description: L/H interests of units 4 & 6 bacchus house, calleva…
12 May 1997
Debenture
Delivered: 16 May 1997
Status: Satisfied on 13 September 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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