Company number 03827715
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address COLUMN HOUSE, LONDON ROAD, SHREWSBURY, SHROPSHIRE, SY2 6NN
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 2
. The most likely internet sites of UPS DIRECT LIMITED are www.upsdirect.co.uk, and www.ups-direct.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and three months. Ups Direct Limited is a Private Limited Company.
The company registration number is 03827715. Ups Direct Limited has been working since 18 August 1999.
The present status of the company is Active. The registered address of Ups Direct Limited is Column House London Road Shrewsbury Shropshire Sy2 6nn. The company`s financial liabilities are £265.66k. It is £92.3k against last year. And the total assets are £369.72k, which is £32.67k against last year. HOLLIS, Maria Nichola is a Secretary of the company. HOLLIS, Graham Stuart is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".
ups direct Key Finiance
LIABILITIES
£265.66k
+53%
CASH
n/a
TOTAL ASSETS
£369.72k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999
Persons With Significant Control
Graymar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UPS DIRECT LIMITED Events
15 Sep 2016
Confirmation statement made on 18 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
26 May 2015
Director's details changed for Graham Stuart Hollis on 26 May 2015
26 May 2015
Secretary's details changed for Maria Nichola Hollis on 26 May 2015
...
... and 38 more events
09 Nov 2000
New secretary appointed
15 Jun 2000
Accounting reference date extended from 31/08/00 to 31/12/00
20 Apr 2000
Secretary resigned
20 Apr 2000
Director resigned
18 Aug 1999
Incorporation