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UPS (UK) LIMITED - Ups House, Forest Road, Feltham, Middlesex, United Kingdom
Company Information
- Company registration number
- 01852013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ups House
- Forest Road
- Feltham
- Middlesex
- TW13 7DY Ups House, Forest Road, Feltham, Middlesex, TW13 7DY UK
Management
- Managing Directors
- CHANG, Ronald Woo-Sung
- HELSEN, Tim Regis
- STEWARDSON, Peter Raoul
- WELSH, Bram Matthew
- Company secretaries
- STEWARDSON, Peter Raoul
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-10-02
- Age Of Company 1984-10-02 39 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- United Parcel Service, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARKSTAR LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
✓
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UPS (UK) LIMITED Company Description
- UPS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01852013. Its current trading status is "live". It was registered 1984-10-02. It was previously called ARKSTAR LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Ups House .
Get UPS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ups (Uk) Limited - Ups House, Forest Road, Feltham, Middlesex, United Kingdom
- 1984-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UPS (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01852013#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01852013#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01852013#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-amended-with-accounts-type-full (2020-12-16) - AAMD
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-26) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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accounts-with-accounts-type-full (2018-10-01) - AA
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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notification-of-a-person-with-significant-control (2018-02-12) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-12) - PSC09
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-03-10) - AP03
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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termination-secretary-company-with-name-termination-date (2017-02-01) - TM02
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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resolution (2017-12-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-10-02) - AA
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capital-allotment-shares (2017-12-05) - SH01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-group (2016-10-06) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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accounts-with-accounts-type-group (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-group (2014-09-19) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-group (2013-07-02) - AA
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termination-director-company-with-name (2013-06-27) - TM01
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termination-director-company-with-name (2013-04-30) - TM01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-group (2012-06-08) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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appoint-person-director-company-with-name (2011-07-28) - AP01
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termination-director-company-with-name (2011-07-06) - TM01
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accounts-with-accounts-type-group (2011-06-03) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-23) - AP01
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termination-director-company-with-name (2010-06-03) - TM01
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termination-director-company-with-name (2010-09-15) - TM01
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capital-statement-capital-company-with-date-currency-figure (2010-06-02) - SH19
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legacy (2010-05-17) - CAP-SS
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resolution (2010-05-17) - RESOLUTIONS
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termination-secretary-company (2010-09-15) - TM02
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legacy (2010-05-17) - SH20
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appoint-person-secretary-company-with-name (2010-09-16) - AP03
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appoint-person-director-company-with-name (2010-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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move-registers-to-sail-company (2010-12-13) - AD03
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change-sail-address-company (2010-12-13) - AD02
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termination-secretary-company-with-name (2010-10-10) - TM02
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accounts-with-accounts-type-group (2010-10-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-24) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-group (2009-10-21) - AA
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legacy (2009-08-12) - 363a
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legacy (2009-03-24) - 288b
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keyboard_arrow_right 2008
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legacy (2008-02-04) - 288b
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legacy (2008-02-07) - 288b
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legacy (2008-02-13) - 288a
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legacy (2008-03-20) - 288a
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-group (2008-06-30) - AA
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keyboard_arrow_right 2007
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resolution (2007-07-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-01-04) - AA
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legacy (2007-04-11) - 288a
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legacy (2007-06-26) - 403a
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legacy (2007-04-05) - 288b
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accounts-with-accounts-type-full (2007-07-23) - AA
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legacy (2007-10-31) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-09) - AA
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legacy (2006-04-06) - 288c
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legacy (2006-06-02) - 288b
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legacy (2006-06-13) - 288a
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legacy (2006-09-28) - 288b
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legacy (2006-11-03) - 363s
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legacy (2006-11-09) - 288a
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legacy (2006-09-29) - 288a
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keyboard_arrow_right 2005
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legacy (2005-03-14) - 288c
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legacy (2005-03-22) - 288c
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accounts-with-accounts-type-group (2005-05-05) - AA
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legacy (2005-10-21) - 363s
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legacy (2005-10-21) - 288c
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legacy (2005-11-02) - 244
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legacy (2005-12-13) - 288c
-
legacy (2005-12-15) - 353
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legacy (2005-12-15) - 190
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legacy (2005-01-06) - 288a
-
legacy (2005-12-15) - 325
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keyboard_arrow_right 2004
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legacy (2004-10-11) - 363s
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legacy (2004-11-02) - 244
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legacy (2004-06-15) - 88(2)R
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resolution (2004-06-15) - RESOLUTIONS
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legacy (2004-12-17) - 288b
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memorandum-articles (2004-06-15) - MEM/ARTS
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legacy (2004-06-15) - 123
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accounts-with-accounts-type-group (2004-02-03) - AA
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legacy (2004-01-28) - 88(2)R
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legacy (2004-01-13) - 288a
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legacy (2004-01-13) - 288b
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keyboard_arrow_right 2003
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resolution (2003-05-08) - RESOLUTIONS
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legacy (2003-01-30) - 288b
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legacy (2003-02-27) - 288a
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memorandum-articles (2003-05-14) - MEM/ARTS
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legacy (2003-05-17) - 123
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legacy (2003-05-23) - 88(2)R
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legacy (2003-10-07) - 363s
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legacy (2003-11-04) - 244
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accounts-with-accounts-type-group (2003-12-23) - AA
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keyboard_arrow_right 2002
-
legacy (2002-10-28) - 244
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legacy (2002-10-11) - 363s
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legacy (2002-02-05) - 288a
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legacy (2002-02-05) - 288b
-
legacy (2002-01-26) - 395
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keyboard_arrow_right 2001
-
legacy (2001-06-12) - 288b
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legacy (2001-06-12) - 288a
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legacy (2001-10-05) - 363s
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legacy (2001-08-30) - 288b
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accounts-with-accounts-type-group (2001-11-02) - AA
-
legacy (2001-10-18) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-10-18) - 363s
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legacy (2000-10-18) - 288a
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legacy (2000-10-31) - 288b
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-10-20) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-31) - AA
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legacy (1998-10-08) - 363s
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legacy (1998-05-15) - 288b
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legacy (1998-05-15) - 288a
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keyboard_arrow_right 1997
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legacy (1997-09-19) - 288b
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legacy (1997-09-19) - 288a
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legacy (1997-10-16) - 363s
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accounts-with-accounts-type-full-group (1997-10-28) - AA
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keyboard_arrow_right 1996
-
legacy (1996-04-04) - 288
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legacy (1996-03-22) - 288
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legacy (1996-08-13) - 288
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accounts-with-accounts-type-full-group (1996-10-07) - AA
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legacy (1996-10-07) - 363s
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keyboard_arrow_right 1995
-
legacy (1995-05-30) - 288
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accounts-with-accounts-type-full-group (1995-10-19) - AA
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legacy (1995-10-02) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-06-23) - 288
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legacy (1994-03-03) - 288
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legacy (1994-03-15) - 288
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legacy (1994-01-04) - 288
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legacy (1994-09-03) - 288
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accounts-with-accounts-type-full-group (1994-11-03) - AA
-
legacy (1994-10-03) - 363s
-
legacy (1994-10-03) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-04) - AA
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legacy (1993-10-08) - 363s
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legacy (1993-04-02) - 288
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keyboard_arrow_right 1992
-
legacy (1992-09-29) - 288
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accounts-with-accounts-type-full (1992-10-15) - AA
-
legacy (1992-10-19) - 288
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legacy (1992-10-15) - 363s
-
legacy (1992-11-11) - 288
-
legacy (1992-10-21) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-27) - 363a
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legacy (1991-11-20) - 288
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accounts-with-accounts-type-full (1991-11-01) - AA
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resolution (1991-10-31) - RESOLUTIONS
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memorandum-articles (1991-10-31) - MEM/ARTS
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keyboard_arrow_right 1990
-
legacy (1990-01-19) - 288
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accounts-with-accounts-type-full (1990-01-19) - AA
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legacy (1990-01-29) - 363
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legacy (1990-02-08) - 123
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resolution (1990-02-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-12-12) - AA
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legacy (1990-12-13) - 363
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keyboard_arrow_right 1989
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legacy (1989-03-07) - 288
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resolution (1989-04-14) - RESOLUTIONS
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legacy (1989-04-14) - 123
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certificate-change-of-name-company (1989-04-14) - CERTNM
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resolution (1989-04-18) - RESOLUTIONS
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legacy (1989-04-27) - PUC 3
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resolution (1989-04-28) - RESOLUTIONS
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legacy (1989-04-18) - 288
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memorandum-articles (1989-05-02) - MA
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legacy (1989-05-02) - 288
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statement-of-affairs (1989-05-09) - SA
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legacy (1989-11-28) - 287
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keyboard_arrow_right 1988
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resolution (1988-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-09-08) - AA
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legacy (1988-09-08) - 363
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legacy (1988-08-30) - 169
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-01) - AA
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legacy (1987-10-01) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-25) - 363
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accounts-with-accounts-type-full (1986-10-08) - AA
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keyboard_arrow_right 1984
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miscellaneous (1984-12-22) - MISC
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miscellaneous (1984-10-02) - MISC
