UPERGY LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
UPERGY LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
UPERGY LIMITED was incorporated 37 years ago on 12/08/1986 and has the registered number: 02045875. The accounts status is FULL and accounts are next due on 30/09/2024.
UPERGY LIMITED was incorporated 37 years ago on 12/08/1986 and has the registered number: 02045875. The accounts status is FULL and accounts are next due on 30/09/2024.
UPERGY LIMITED - SOLIHULL
This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators
27200 - Manufacture of batteries and accumulators
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 FOCUS PARK, ASHBOURNE WAY
SOLIHULL
WEST MIDLANDS
B90 4QU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALLBATTERIES U.K. LIMITED (until 28/08/2018)
ALLBATTERIES U.K. LIMITED (until 28/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID BUFFELARD | Dec 1969 | French | Director | 2004-05-18 | CURRENT |
THIERRY BOUVAT | Nov 1961 | French | Director | 2004-05-18 | CURRENT |
MR ARISTIDE BADO | Jul 1964 | French | Director | 2019-09-30 | CURRENT |
MRS ROSA BANKS | Jan 1942 | Secretary | 1991-09-13 UNTIL 2004-09-30 | RESIGNED | |
GERARD THOUVENIN | Jul 1953 | French | Director | 2004-05-18 UNTIL 2013-12-31 | RESIGNED |
DAMIEN GILLES BUFFELARD | Jul 1971 | French | Secretary | 2004-09-30 UNTIL 2013-05-28 | RESIGNED |
MRS ROSALIND HALL DAVIES | British | Secretary | RESIGNED | ||
CORINNE ESCOT-PIONIN | British | Secretary | 2013-05-28 UNTIL 2018-07-18 | RESIGNED | |
CHRISTIAN DUTEL | Feb 1952 | French | Director | 2004-05-18 UNTIL 2013-12-31 | RESIGNED |
MARK ANDREW THOMPSON | Aug 1969 | British | Director | 1997-09-01 UNTIL 2009-08-28 | RESIGNED |
MR GERALD ROLAND THOMPSON | Feb 1940 | British | Director | 1997-09-01 UNTIL 2004-05-18 | RESIGNED |
MR DAVID JOHN HAMMOND | Feb 1953 | British | Director | RESIGNED | |
MR ROBERT THOMAS FEARN | Mar 1946 | British | Director | RESIGNED | |
CORINNE ESCOT-PIONIN | Dec 1967 | French | Director | 2013-05-28 UNTIL 2018-07-18 | RESIGNED |
MARIE BUSSILLET | Oct 1967 | French | Director | 2018-07-18 UNTIL 2019-09-30 | RESIGNED |
MR IVOR JOHN DAVIES | Jul 1947 | British | Director | RESIGNED | |
GEOFFREY THOMAS DARGAVEL | Jul 1952 | British | Director | RESIGNED | |
FERNAND LUC BUFFELARD | Mar 1940 | French | Director | 2004-05-18 UNTIL 2009-03-12 | RESIGNED |
DAMIEN GILLES BUFFELARD | Jul 1971 | French | Director | 2004-05-18 UNTIL 2018-07-18 | RESIGNED |
MRS ROSA BANKS | Jan 1942 | Director | 1993-12-17 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mister David Luc Buffelard | 2016-04-06 | 12/1969 | Solihull West Midlands | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALLBATTERIES_U.K._LIMITED - Accounts | 2015-05-30 | 31-12-2014 | £740,809 Cash £1,439,581 equity |
ALLBATTERIES_U.K._LIMITED - Accounts | 2014-10-01 | 31-12-2013 | £225,710 Cash £1,247,895 equity |