UPE ENGINEERING LIMITED - HUNGERFORD
Company Profile | Company Filings |
Overview
UPE ENGINEERING LIMITED is a Private Limited Company from HUNGERFORD UNITED KINGDOM and has the status: Active.
UPE ENGINEERING LIMITED was incorporated 23 years ago on 05/01/2001 and has the registered number: 04136132. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
UPE ENGINEERING LIMITED was incorporated 23 years ago on 05/01/2001 and has the registered number: 04136132. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
UPE ENGINEERING LIMITED - HUNGERFORD
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
RAMSBURY HOUSE
HUNGERFORD
BERKSHIRE
RG17 0EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ULTRA PRECISION ENGINEERING LIMITED (until 08/08/2014)
ULTRA PRECISION ENGINEERING LIMITED (until 08/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN ANTHONY WICKENS | Apr 1968 | British | Director | 2007-03-28 | CURRENT |
SUSAN EPHGRAVE | Nov 1965 | British | Director | 2009-06-30 | CURRENT |
JAMES BEARDWELL | Mar 1974 | British | Director | 2001-01-05 | CURRENT |
SUSAN EPHGRAVE | Nov 1965 | British | Secretary | 2005-02-22 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-01-05 UNTIL 2001-01-05 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-05 UNTIL 2001-01-05 | RESIGNED | ||
SIMON QUICK | Oct 1973 | British | Director | 2001-01-05 UNTIL 2005-02-22 | RESIGNED |
GEOFFREY JAMES QUICK | Jul 1947 | British | Director | 2001-01-05 UNTIL 2005-02-22 | RESIGNED |
JAMES CHRISTOPHER FRANCIS MCCARTHY | Jun 1955 | British | Director | 2009-07-02 UNTIL 2016-06-10 | RESIGNED |
GEOFFREY JAMES QUICK | Jul 1947 | British | Secretary | 2001-01-05 UNTIL 2005-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Beardwell | 2017-04-27 | 3/1974 | Hungerford Berkshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UPE_ENGINEERING_LIMITED - Accounts | 2024-04-05 | 31-08-2023 | £1,155,072 Cash £4,923,353 equity |
UPE_ENGINEERING_LIMITED - Accounts | 2023-05-06 | 31-08-2022 | £841,256 Cash £4,436,516 equity |
UPE_ENGINEERING_LIMITED - Accounts | 2022-04-20 | 31-08-2021 | £1,233,657 Cash £4,006,136 equity |
UPE_ENGINEERING_LIMITED - Accounts | 2021-05-06 | 31-08-2020 | £1,255,709 Cash £3,773,133 equity |
UPE_ENGINEERING_LIMITED - Accounts | 2020-05-16 | 31-08-2019 | £1,028,765 Cash £3,628,345 equity |
UPE_ENGINEERING_LIMITED - Accounts | 2019-05-24 | 31-08-2018 | £665,571 Cash £3,456,876 equity |
UPE_ENGINEERING_LIMITED - Accounts | 2018-04-18 | 31-08-2017 | £350,335 Cash £2,996,565 equity |
Abbreviated Company Accounts - UPE ENGINEERING LIMITED | 2017-05-11 | 31-08-2016 | £484,265 Cash £2,387,050 equity |
Abbreviated Company Accounts - UPE ENGINEERING LIMITED | 2016-04-27 | 31-08-2015 | £397,205 Cash £2,008,461 equity |
Abbreviated Company Accounts - UPE ENGINEERING LIMITED | 2015-04-14 | 31-08-2014 | £236,966 Cash £1,822,779 equity |