UPS-APTEC LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3HQ

Company number 07791871
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address ADAM STREET, BOWESFIELD LANE, STOCKTON ON TEES, CLEVELAND, TS18 3HQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of UPS-APTEC LIMITED are www.upsaptec.co.uk, and www.ups-aptec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Middlesbrough Rail Station is 3.9 miles; to Yarm Rail Station is 4 miles; to Seaton Carew Rail Station is 8.9 miles; to Hartlepool Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ups Aptec Limited is a Private Limited Company. The company registration number is 07791871. Ups Aptec Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of Ups Aptec Limited is Adam Street Bowesfield Lane Stockton On Tees Cleveland Ts18 3hq. . GILLESPIE, Andrew James is a Secretary of the company. CABEZAS, José Miguel is a Director of the company. EGNER, Randall Hulst is a Director of the company. KNELLER, Dale is a Director of the company. MORRIS, David Francis is a Director of the company. Director DAVIES, Mark Thomas Russell has been resigned. Director HARRIS, Andrew David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GILLESPIE, Andrew James
Appointed Date: 29 September 2011
Director
CABEZAS, José Miguel
Appointed Date: 29 September 2011
67 years old
Director
EGNER, Randall Hulst
Appointed Date: 21 October 2011
62 years old
Director
KNELLER, Dale
Appointed Date: 21 October 2011
66 years old
Director
MORRIS, David Francis
Appointed Date: 21 October 2011
64 years old

Resigned Directors

Director
DAVIES, Mark Thomas Russell
Resigned: 21 October 2011
Appointed Date: 29 September 2011
60 years old
Director
HARRIS, Andrew David
Resigned: 29 September 2011
Appointed Date: 29 September 2011
61 years old

Persons With Significant Control

United Pipeline Systems International, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Allied Pipeline Technologies Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPS-APTEC LIMITED Events

20 Dec 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
02 Jan 2016
Full accounts made up to 31 December 2014
09 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 954,124
12 Jan 2015
Full accounts made up to 31 December 2013
...
... and 17 more events
23 Nov 2011
Termination of appointment of Mark Davies as a director
23 Nov 2011
Current accounting period shortened from 30 September 2012 to 31 December 2011
23 Nov 2011
Termination of appointment of Andrew Harris as a director
23 Nov 2011
Appointment of Mark Thomas Russell Davies as a director
29 Sep 2011
Incorporation

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