UPS LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 7DY

Company number 01933173
Status Active
Incorporation Date 24 July 1985
Company Type Private Limited Company
Address UPS HOUSE, FOREST ROAD, FELTHAM, MIDDLESEX, TW13 7DY
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017; Termination of appointment of Hans Michael Mensing as a director on 1 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of UPS LIMITED are www.ups.co.uk, and www.ups.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Fulwell Rail Station is 2.4 miles; to Brentford Rail Station is 5.2 miles; to Chessington North Rail Station is 7 miles; to Byfleet & New Haw Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ups Limited is a Private Limited Company. The company registration number is 01933173. Ups Limited has been working since 24 July 1985. The present status of the company is Active. The registered address of Ups Limited is Ups House Forest Road Feltham Middlesex Tw13 7dy. . DUNSTAN, Peter Kingsley is a Secretary of the company. ARRIAGA ARIAS, Luis is a Director of the company. CESARONE, Nando is a Director of the company. DUNSTAN, Peter Kingsley is a Director of the company. STEWARDSON, Peter Raoul is a Director of the company. Secretary CUBIAS JR, Carlos Felipe has been resigned. Secretary DENNISON, Steven Christopher has been resigned. Secretary KIELY, Michael Duross has been resigned. Secretary PLAMP, Edward has been resigned. Secretary PLAMP, Edward has been resigned. Secretary SMITH, Jeffrey has been resigned. Secretary SULEIMAN, Rami has been resigned. Director BARBER, James Jay has been resigned. Director BARBER, James Jay has been resigned. Director BARNES JR, Francis Howard has been resigned. Director CAPLAN, William Frederick has been resigned. Director CUBIAS JR, Carlos Felipe has been resigned. Director DENNISON, Steven Christopher has been resigned. Director FLICK, Wolfgang has been resigned. Director GOETZ, Ralph Edward has been resigned. Director KIELY, Michael Duross has been resigned. Director LOCKHART, John Richard has been resigned. Director LONG, Larry Lynn has been resigned. Director MENSING, Hans Michael has been resigned. Director MEYER, Burkhard has been resigned. Director MILLER, Cindy Jayne has been resigned. Director MILLER, Cindy Jayne has been resigned. Director PLAMP, Edward has been resigned. Director PLAMP, Edward has been resigned. Director PULITO, Randy Lawrence has been resigned. Director QUANTRILL, Peter Kiernan has been resigned. Director REITMAN, Edwin Herbert has been resigned. Director SMITH, Jeffrey has been resigned. Director SULEIMAN, Rami has been resigned. Director WARRICK, John Donald has been resigned. Director WILLIS, George Anthony has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
DUNSTAN, Peter Kingsley
Appointed Date: 17 October 2013
Director
ARRIAGA ARIAS, Luis
Appointed Date: 15 July 2015
57 years old
Director
CESARONE, Nando
Appointed Date: 25 February 2016
54 years old
Director
DUNSTAN, Peter Kingsley
Appointed Date: 17 October 2013
56 years old
Director
STEWARDSON, Peter Raoul
Appointed Date: 01 February 2017
61 years old

Resigned Directors

Secretary
CUBIAS JR, Carlos Felipe
Resigned: 26 April 2010
Appointed Date: 21 January 2008
Secretary
DENNISON, Steven Christopher
Resigned: 11 September 2006
Appointed Date: 24 May 2006
Secretary
KIELY, Michael Duross
Resigned: 15 November 2004
Appointed Date: 31 May 2001
Secretary
PLAMP, Edward
Resigned: 31 January 2008
Appointed Date: 11 September 2006
Secretary
PLAMP, Edward
Resigned: 24 May 2006
Appointed Date: 13 December 2004
Secretary
SMITH, Jeffrey
Resigned: 31 May 2001
Secretary
SULEIMAN, Rami
Resigned: 17 October 2013
Appointed Date: 01 April 2010
Director
BARBER, James Jay
Resigned: 30 April 2013
Appointed Date: 01 July 2011
65 years old
Director
BARBER, James Jay
Resigned: 22 September 2010
Appointed Date: 24 May 2006
65 years old
Director
BARNES JR, Francis Howard
Resigned: 08 March 1996
Appointed Date: 15 November 1993
72 years old
Director
CAPLAN, William Frederick
Resigned: 24 May 2006
Appointed Date: 23 April 2004
67 years old
Director
CUBIAS JR, Carlos Felipe
Resigned: 26 April 2010
Appointed Date: 21 January 2008
64 years old
Director
DENNISON, Steven Christopher
Resigned: 11 September 2006
Appointed Date: 24 May 2006
60 years old
Director
FLICK, Wolfgang
Resigned: 29 June 2011
Appointed Date: 31 December 2003
80 years old
Director
GOETZ, Ralph Edward
Resigned: 20 June 1997
Appointed Date: 07 March 1994
76 years old
Director
KIELY, Michael Duross
Resigned: 15 November 2004
Appointed Date: 31 May 2001
55 years old
Director
LOCKHART, John Richard
Resigned: 10 February 1994
Appointed Date: 18 March 1993
81 years old
Director
LONG, Larry Lynn
Resigned: 18 March 1993
83 years old
Director
MENSING, Hans Michael
Resigned: 01 February 2017
Appointed Date: 20 June 1997
68 years old
Director
MEYER, Burkhard
Resigned: 23 April 2004
Appointed Date: 08 March 1996
72 years old
Director
MILLER, Cindy Jayne
Resigned: 25 February 2016
Appointed Date: 15 May 2013
63 years old
Director
MILLER, Cindy Jayne
Resigned: 15 May 2013
Appointed Date: 20 September 2010
63 years old
Director
PLAMP, Edward
Resigned: 31 January 2008
Appointed Date: 11 September 2006
66 years old
Director
PLAMP, Edward
Resigned: 24 May 2006
Appointed Date: 13 December 2004
66 years old
Director
PULITO, Randy Lawrence
Resigned: 25 September 2000
Appointed Date: 20 June 1997
79 years old
Director
QUANTRILL, Peter Kiernan
Resigned: 15 November 1993
78 years old
Director
REITMAN, Edwin Herbert
Resigned: 20 June 1997
Appointed Date: 08 March 1996
83 years old
Director
SMITH, Jeffrey
Resigned: 31 May 2001
79 years old
Director
SULEIMAN, Rami
Resigned: 17 October 2013
Appointed Date: 01 April 2010
58 years old
Director
WARRICK, John Donald
Resigned: 31 December 2003
Appointed Date: 25 September 2000
78 years old
Director
WILLIS, George Anthony
Resigned: 15 July 2015
Appointed Date: 01 May 2013
61 years old

UPS LIMITED Events

01 Feb 2017
Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Hans Michael Mensing as a director on 1 February 2017
11 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,004
15 Mar 2016
Appointment of Nando Cesarone as a director on 25 February 2016
...
... and 142 more events
02 Sep 1988
Return made up to 10/08/88; full list of members
13 Aug 1987
Full accounts made up to 31 December 1986
13 Aug 1987
Return made up to 01/06/87; full list of members
12 Nov 1986
Return made up to 01/09/86; full list of members
24 Jul 1985
Incorporation

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