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 - SOLIHULL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAWK-WOODS LIMITED ASHFORD ENGLAND Active SMALL 96090 - Other service activities n.e.c.
ALLBATTERIES LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 27200 - Manufacture of batteries and accumulators
UNIVERCELL BATTERY COMPANY LIMITED TELFORD ENGLAND Dissolved... DORMANT 27200 - Manufacture of batteries and accumulators
PASSIFLORA HOLISTIC HEALTH LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ACEON BATTERY SOLAR TECHNOLOGY LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 27120 - Manufacture of electricity distribution and control apparatus
ADII INNOVATIONS LTD. TELFORD ENGLAND Dissolved... 74100 - specialised design activities
ACEON MANUFACTURING LTD TELFORD UNITED KINGDOM Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
ACEON HOLDINGS LIMITED TELFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ACEON PRODUCTS LIMITED TELFORD UNITED KINGDOM Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
ACEON ENERGY LTD SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOOLING INTERNATIONAL LIMITED SOLIHULL Active SMALL 25940 - Manufacture of fasteners and screw machine products
ALLBATTERIES LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 27200 - Manufacture of batteries and accumulators