Menna Overview
Here’s a quick overview of UPS LIMITED 👀 — a Staines-Upon-Thames, Middlesex based business that started in 1985.
UPS LIMITED
- Company statusactive
- Company No01933173
- Age41 years Incorporated 24 July 1985
- Officers5
Address
2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
UPS LIMITED is an active company incorporated on 24 July 1985 and based in Staines-Upon-Thames, Middlesex, United Kingdom. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
53202 Unlicensed carrier
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 05 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 27 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Change Sail Address Company With New Address
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNSTAN, Peter Kingsley | secretary | 01 Feb 2022 | |
| CARRERA GARCIA, Daniel | director | Sep 1971 | 01 Mar 2021 |
| DUNSTAN, Peter Kingsley | director | Sep 1969 | 01 Feb 2022 |
| KESSLER, Markus | director | May 1977 | 01 Mar 2024 |
| STEWARDSON, Peter Raoul | director | Oct 1964 | 01 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ups (Uk Holding) Limited | 06 Apr 2016 |
Related Companies
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CARRERA GARCIA, Daniel, DUNSTAN, Peter Kingsley, KESSLER, Markus, STEWARDSON, Peter Raoul, CUBIAS JR, Carlos Felipe, DENNISON, Steven Christopher, KIELY, Michael Duross, PLAMP, Edward, AKALTAN, Cosar Ufku, ARRIAGA ARIAS, Luis, BARBER, James Jay, CAPLAN, William Frederick, CESARONE, Nando, FLETCHER, Richard Stuart, FLICK, Wolfgang, MENSING, Hans Michael, MEYER, Burkhard, MILLER, Cindy Jayne are mutual persons.
CARRERA GARCIA, Daniel, DUNSTAN, Peter Kingsley, KESSLER, Markus, STEWARDSON, Peter Raoul, CUBIAS JR, Carlos Felipe, DENNISON, Steven Christopher, PLAMP, Edward, SMITH, Jeffrey, AKALTAN, Cosar Ufku, ARRIAGA ARIAS, Luis, BARBER, James Jay, BARNES JR, Francis Howard, CAPLAN, William Frederick, CESARONE, Nando, FLETCHER, Richard Stuart, FLICK, Wolfgang, GOETZ, Ralph Edward, LOCKHART, John Richard, LONG, Larry Lynn, MENSING, Hans Michael, MEYER, Burkhard, MILLER, Cindy Jayne are mutual persons.
CARRERA GARCIA, Daniel, DUNSTAN, Peter Kingsley, KESSLER, Markus, STEWARDSON, Peter Raoul, AKALTAN, Cosar Ufku, ARRIAGA ARIAS, Luis, CESARONE, Nando, FLETCHER, Richard Stuart, MILLER, Cindy Jayne are mutual persons.
DUNSTAN, Peter Kingsley, STEWARDSON, Peter Raoul, CUBIAS JR, Carlos Felipe, DENNISON, Steven Christopher, KIELY, Michael Duross, PLAMP, Edward, SMITH, Jeffrey, BARBER, James Jay, BARNES JR, Francis Howard, FLICK, Wolfgang, GOETZ, Ralph Edward, LOCKHART, John Richard, LONG, Larry Lynn, MENSING, Hans Michael, MEYER, Burkhard are mutual persons.
DUNSTAN, Peter Kingsley, CESARONE, Nando, MILLER, Cindy Jayne are mutual persons.
DUNSTAN, Peter Kingsley, MENSING, Hans Michael are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
CUBIAS JR, Carlos Felipe, DENNISON, Steven Christopher, KIELY, Michael Duross, PLAMP, Edward, SMITH, Jeffrey, BARBER, James Jay, BARNES JR, Francis Howard, CAPLAN, William Frederick, FLICK, Wolfgang, GOETZ, Ralph Edward, LOCKHART, John Richard, LONG, Larry Lynn, MENSING, Hans Michael, MEYER, Burkhard are mutual persons.
SMITH, Jeffrey are mutual persons.
UPS GLOBAL TREASURY PLC
DUNSTAN, Peter Kingsley, STEWARDSON, Peter Raoul, CUBIAS JR, Carlos Felipe, DENNISON, Steven Christopher, KIELY, Michael Duross, PLAMP, Edward, SMITH, Jeffrey, BARBER, James Jay, FLICK, Wolfgang, GOETZ, Ralph Edward, LONG, Larry Lynn, MENSING, Hans Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of UPS LIMITED 👀 — a Staines-Upon-Thames, Middlesex based business that started in 1985.