UPM CONVEYORS HOLDINGS LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
UPM CONVEYORS HOLDINGS LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
UPM CONVEYORS HOLDINGS LIMITED was incorporated 2 years ago on 05/01/2022 and has the registered number: 13828559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UPM CONVEYORS HOLDINGS LIMITED was incorporated 2 years ago on 05/01/2022 and has the registered number: 13828559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UPM CONVEYORS HOLDINGS LIMITED - UXBRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 BROOK BUSINESS CENTRE
UXBRIDGE
UB8 2FX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UPM PROPERTIES HOLDINGS LIMITED (until 21/03/2022)
UPM PROPERTIES HOLDINGS LIMITED (until 21/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVE WICKS | Jun 1967 | British | Director | 2022-07-11 | CURRENT |
| MR GARY MCWILLIAMS | May 1972 | British | Director | 2022-07-11 | CURRENT |
| SEAN CHRISTOPHER MARTIN | Sep 1964 | British | Director | 2022-07-11 | CURRENT |
| ROYSTON JOHN FOWLER | Jan 1944 | British | Director | 2022-01-05 UNTIL 2022-07-11 | RESIGNED |
| MR MICHAEL MCWILLIAMS | Jan 1946 | British | Director | 2022-01-05 UNTIL 2022-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sean Christopher Martin | 2022-07-11 | 9/1964 | Uxbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gary Mcwilliams | 2022-07-11 | 5/1972 | Uxbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Steve Wicks | 2022-07-11 | 6/1967 | Uxbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Royston John Fowler | 2022-01-05 - 2022-07-11 | 1/1944 | Uxbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Mcwilliams | 2022-01-05 - 2022-07-11 | 1/1946 | Uxbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |