UPS (UK) LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 7DY

Company number 01852013
Status Active
Incorporation Date 2 October 1984
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 two hundred and nine events have happened. The last three records are Appointment of Mr Peter Raoul Stewardson as a secretary on 1 February 2017; 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. The most likely internet sites of UPS (UK) LIMITED are www.upsuk.co.uk, and www.ups-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve 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 Limited is a Private Limited Company. The company registration number is 01852013. Ups Uk Limited has been working since 02 October 1984. The present status of the company is Active. The registered address of Ups Uk Limited is Ups House Forest Road Feltham Middlesex Tw13 7dy. . STEWARDSON, Peter Raoul is a Secretary of the company. BARTH, Gary Todd is a Director of the company. CABALLERO, Ernest 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 MENSING, Hans Michael has been resigned. Secretary PLAMP, Edward has been resigned. Secretary PLAMP, Edward has been resigned. Secretary SMITH, Jeffrey has been resigned. Director ABNEY, David Phillip has been resigned. Director ANDERSON, Douglas Marion has been resigned. Director BARBER, James Jay has been resigned. Director BARNES JR, Francis Howard has been resigned. Director BEATSON, Gary Kenneth has been resigned. Director CABALLERO, Ernest has been resigned. Director CLANIN, Robert Joel has been resigned. Director CUBIAS JR, Carlos Felipe has been resigned. Director DAVIS, Darrell Scott has been resigned. Director DENNISON, Steven Christopher has been resigned. Director ESKEW, Michael has been resigned. Director FLICK, Wolfgang has been resigned. Director GERSHENHORN, Alan has been resigned. Director GOETZ, Ralph Edward has been resigned. Director JACOBY, Edwin has been resigned. Director KELLY, James Patrick has been resigned. Director KIELY, Michael Duross has been resigned. Director LAYDEN, Donald William has been resigned. Director LOCKHART, John Richard has been resigned. Director LONG, Larry Lynn has been resigned. Director MCCORSTIN, Jeffrey Scott has been resigned. Director MENSING, Hans Michael has been resigned. Director MEYER, Burkhard has been resigned. Director MODEROW, Joseph Robert has been resigned. Director NELSON, Kent Charles has been resigned. Director O'FARRELL, Michael Shawn 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 ROGERS, John Wimberley has been resigned. Director SCHROEDER, Edward Lee has been resigned. Director SMITH, Jeffrey has been resigned. Director SULEIMAN, Rami has been resigned. Director VALE, Mark Simon has been resigned. Director WALLACE, Ronald Gene has been resigned. Director WARRICK, John Donald has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEWARDSON, Peter Raoul
Appointed Date: 01 February 2017
Director
BARTH, Gary Todd
Appointed Date: 28 June 2010
66 years old
Director
CABALLERO, Ernest
Appointed Date: 01 March 2015
54 years old
Director
DUNSTAN, Peter Kingsley
Appointed Date: 28 June 2010
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: 31 May 2001
Secretary
MENSING, Hans Michael
Resigned: 01 February 2017
Appointed Date: 28 June 2010
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
Director
ABNEY, David Phillip
Resigned: 30 January 2007
Appointed Date: 01 January 2003
70 years old
Director
ANDERSON, Douglas Marion
Resigned: 30 September 1992
Appointed Date: 29 June 1992
71 years old
Director
BARBER, James Jay
Resigned: 30 April 2013
Appointed Date: 01 July 2011
65 years old
Director
BARNES JR, Francis Howard
Resigned: 08 March 1996
Appointed Date: 15 November 1993
72 years old
Director
BEATSON, Gary Kenneth
Resigned: 28 September 1994
Appointed Date: 23 June 1992
75 years old
Director
CABALLERO, Ernest
Resigned: 25 June 2013
Appointed Date: 28 June 2010
54 years old
Director
CLANIN, Robert Joel
Resigned: 26 July 2001
Appointed Date: 04 July 1994
81 years old
Director
CUBIAS JR, Carlos Felipe
Resigned: 26 April 2010
Appointed Date: 21 January 2008
64 years old
Director
DAVIS, Darrell Scott
Resigned: 01 January 2008
Appointed Date: 04 October 2001
73 years old
Director
DENNISON, Steven Christopher
Resigned: 11 September 2006
Appointed Date: 24 May 2006
60 years old
Director
ESKEW, Michael
Resigned: 01 January 2008
Appointed Date: 02 January 2002
76 years old
Director
FLICK, Wolfgang
Resigned: 29 June 2011
Appointed Date: 31 December 2003
80 years old
Director
GERSHENHORN, Alan
Resigned: 01 January 2008
Appointed Date: 30 January 2007
67 years old
Director
GOETZ, Ralph Edward
Resigned: 20 June 1997
Appointed Date: 07 March 1994
76 years old
Director
JACOBY, Edwin
Resigned: 30 June 1994
Appointed Date: 30 September 1992
92 years old
Director
KELLY, James Patrick
Resigned: 31 December 2001
Appointed Date: 20 June 1997
82 years old
Director
KIELY, Michael Duross
Resigned: 15 December 2004
Appointed Date: 31 May 2001
55 years old
Director
LAYDEN, Donald William
Resigned: 31 March 1994
90 years old
Director
LOCKHART, John Richard
Resigned: 10 February 1994
Appointed Date: 18 March 1993
80 years old
Director
LONG, Larry Lynn
Resigned: 18 March 1993
82 years old
Director
MCCORSTIN, Jeffrey Scott
Resigned: 15 December 2008
Appointed Date: 01 January 2008
60 years old
Director
MENSING, Hans Michael
Resigned: 01 February 2017
Appointed Date: 20 June 1997
68 years old
Director
MEYER, Burkhard
Resigned: 31 December 2003
Appointed Date: 08 March 1996
72 years old
Director
MODEROW, Joseph Robert
Resigned: 31 December 2003
77 years old
Director
NELSON, Kent Charles
Resigned: 20 June 1997
77 years old
Director
O'FARRELL, Michael Shawn
Resigned: 01 March 2015
Appointed Date: 04 May 2010
58 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
78 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
82 years old
Director
ROGERS, John Wimberley
Resigned: 30 September 1992
92 years old
Director
SCHROEDER, Edward Lee
Resigned: 06 April 1998
Appointed Date: 04 July 1994
84 years old
Director
SMITH, Jeffrey
Resigned: 31 May 2001
78 years old
Director
SULEIMAN, Rami
Resigned: 28 June 2010
Appointed Date: 01 April 2010
58 years old
Director
VALE, Mark Simon
Resigned: 04 May 2010
Appointed Date: 15 December 2008
60 years old
Director
WALLACE, Ronald Gene
Resigned: 01 January 2003
Appointed Date: 06 April 1998
80 years old
Director
WARRICK, John Donald
Resigned: 31 December 2003
Appointed Date: 25 September 2000
77 years old

UPS (UK) LIMITED Events

10 Mar 2017
Appointment of Mr Peter Raoul Stewardson as a secretary on 1 February 2017
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
01 Feb 2017
Termination of appointment of Hans Michael Mensing as a secretary on 1 February 2017
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 199 more events
01 Oct 1987
Return made up to 18/08/87; full list of members
25 Nov 1986
Return made up to 01/09/86; full list of members
08 Oct 1986
Full accounts made up to 31 December 1985
22 Dec 1984
Articles of association
02 Oct 1984
Certificate of incorporation

UPS (UK) LIMITED Charges

17 January 2002
Rent deposit deed
Delivered: 26 January 2002
Status: Satisfied on 26 June 2007
Persons entitled: Cheshire County Council
Description: £14,039.00.

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