UPS (UK HOLDING) LIMITED
FELTHAM EARTHMAGNET LIMITED

Hellopages » Greater London » Hounslow » TW13 7DY

Company number 04958150
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address UPS HOUSE, FOREST ROAD, FELTHAM, MIDDLESEX, TW13 7DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four 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; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of UPS (UK HOLDING) LIMITED are www.upsukholding.co.uk, and www.ups-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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 Uk Holding Limited is a Private Limited Company. The company registration number is 04958150. Ups Uk Holding Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Ups Uk Holding 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 SULEIMAN, Rami has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, James Jay has been resigned. Director BARBER, James Jay 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 KIELY, Michael Duross 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 SULEIMAN, Rami has been resigned. Director WILLIS, George Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUNSTAN, Peter Kingsley
Appointed Date: 17 October 2013
Director
ARRIAGA ARIAS, Luis
Appointed Date: 15 July 2015
56 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
60 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: 04 December 2003
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
SULEIMAN, Rami
Resigned: 17 October 2013
Appointed Date: 01 April 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2003
Appointed Date: 10 November 2003
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
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: 29 January 2004
80 years old
Director
KIELY, Michael Duross
Resigned: 15 November 2004
Appointed Date: 04 December 2003
55 years old
Director
MENSING, Hans Michael
Resigned: 01 February 2017
Appointed Date: 29 January 2004
68 years old
Director
MEYER, Burkhard
Resigned: 23 April 2004
Appointed Date: 04 December 2003
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: 29 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
SULEIMAN, Rami
Resigned: 17 October 2013
Appointed Date: 01 April 2010
58 years old
Director
WILLIS, George Anthony
Resigned: 15 July 2015
Appointed Date: 01 May 2013
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 2003
Appointed Date: 10 November 2003

UPS (UK HOLDING) 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
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Appointment of Nando Cesarone as a director on 25 February 2016
...
... and 94 more events
24 Dec 2003
New director appointed
23 Dec 2003
Company name changed earthmagnet LIMITED\certificate issued on 23/12/03
19 Dec 2003
Director resigned
19 Dec 2003
Secretary resigned
10 Nov 2003
Incorporation

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