UKPS LTD
LEAMINGTON SPA F POWER LIMITED

Hellopages » Warwickshire » Warwick » CV33 9SA

Company number 07017567
Status Active
Incorporation Date 14 September 2009
Company Type Private Limited Company
Address CENTRAL OFFICE HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV33 9SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from 181 Dovehouse Drive Wellesbourne Wellesbourne Warwickshire CV35 9NW to Central Office Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9SA on 28 September 2015. The most likely internet sites of UKPS LTD are www.ukps.co.uk, and www.ukps.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Warwick Rail Station is 4 miles; to Warwick Parkway Rail Station is 5 miles; to Tile Hill Rail Station is 10.8 miles; to Berkswell Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukps Ltd is a Private Limited Company. The company registration number is 07017567. Ukps Ltd has been working since 14 September 2009. The present status of the company is Active. The registered address of Ukps Ltd is Central Office Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire England Cv33 9sa. The company`s financial liabilities are £1.07k. It is £0.07k against last year. And the total assets are £8.58k, which is £7.58k against last year. FEENEY, Aiden James is a Secretary of the company. FEENEY, Sharon Dawn is a Director of the company. Director FEENEY, Aiden James has been resigned. Director FEENEY, Richard Aiden has been resigned. The company operates in "Other business support service activities n.e.c.".


ukps Key Finiance

LIABILITIES £1.07k
+7%
CASH n/a
TOTAL ASSETS £8.58k
+757%
All Financial Figures

Current Directors

Secretary
FEENEY, Aiden James
Appointed Date: 14 September 2009

Director
FEENEY, Sharon Dawn
Appointed Date: 15 January 2015
63 years old

Resigned Directors

Director
FEENEY, Aiden James
Resigned: 14 November 2011
Appointed Date: 14 September 2009
64 years old

Director
FEENEY, Richard Aiden
Resigned: 19 January 2015
Appointed Date: 14 September 2009
40 years old

Persons With Significant Control

Mr Aiden James Feeney
Notified on: 14 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

UKPS LTD Events

24 Oct 2016
Confirmation statement made on 14 September 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Registered office address changed from 181 Dovehouse Drive Wellesbourne Wellesbourne Warwickshire CV35 9NW to Central Office Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9SA on 28 September 2015
28 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000

11 Sep 2015
Company name changed f power LIMITED\certificate issued on 11/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10

...
... and 11 more events
01 Jul 2011
Accounts for a dormant company made up to 30 September 2010
16 Nov 2010
Annual return made up to 14 September 2010 with full list of shareholders
16 Nov 2010
Director's details changed for Richard Aiden Feeney on 14 September 2010
16 Nov 2010
Director's details changed for Aiden James Feeney on 14 September 2010
14 Sep 2009
Incorporation