United Parts Driver Control Systems (UK) Ltd

ActiveAccounts overdue Confirmation statement overdue 01415428 Private limited company
Incorporated
16 February 1979 (47 years)
Industry
Manufacture motor vehicle & engine parts (3430)
Accounts type
Dormant
Region
South East
Address
C/o Teleflex Medical UK
Stirling Road
Cressex Business Park
HP12 3ST

Filing status

Accounts due
30 September 2010 (overdue)
Last accounts
31 December 2008
Conf. stmt due
28 February 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 December 2007
Irish
Director · Appointed 21 December 2007
Irish
Born October 1954 (72)
Director · Appointed 11 May 2007
American
Born October 1955 (71)
Officer history (22 former)
31 December 2007
Resigned Lawson, Steven Kenneth as Director
31 December 2007
Resigned Lawson, Steven Kenneth as Secretary
31 December 2007
Resigned Proud, Allan as Director
21 December 2007
Appointed Mccaffrey, Gerard Daniel as Director
21 December 2007
Appointed Mccaffrey, Gerard Daniel as Secretary
11 May 2007
Appointed Williams, Charles Edward as Director
1 May 2007
Resigned Schofield, Martin Howard as Director
1 May 2007
Appointed Lawson, Steven Kenneth as Director
1 May 2007
Resigned Schofield, Martin Howard as Secretary
1 May 2007
Appointed Lawson, Steven Kenneth as Secretary
28 April 2006
Appointed Proud, Allan as Director
31 August 2005
Resigned Carr, Michael as Director
30 June 2005
Resigned Wright, Anthony as Director
8 March 2005
Appointed Schofield, Martin Howard as Secretary
8 March 2005
Appointed Schofield, Martin Howard as Director
8 March 2005
Resigned Heanue, Nicholas James as Secretary
30 June 2004
Resigned Gann, Raymond Frederick Thomas Walter as Director
1 May 2004
Resigned Chance, Steven K as Director
30 August 2002
Resigned Tebb, Martyn as Director
1 July 2002
Appointed Heanue, Nicholas James as Secretary
10 October 2001
Resigned Schneider, Michael as Director
20 July 2001
Resigned Singer, Mark David as Secretary
3 April 2001
Resigned Assmus, Axel Peter as Director
6 March 2001
Appointed Singer, Mark David as Secretary
28 February 2001
Resigned Mccoy, Stephen Gerard David as Director
28 February 2001
Resigned Mccoy, Stephen Gerard David as Secretary
28 February 2001
Appointed Tebb, Martyn as Director
13 September 2000
Resigned Hofman, George William as Director
15 July 1999
Appointed Wright, Anthony as Director
23 July 1998
Appointed Hofman, George William as Director
23 July 1998
Appointed Chance, Steven K as Director
24 March 1998
Appointed Carr, Michael as Director
10 April 1996
Resigned Schwink, Frank as Director
10 April 1996
Appointed Schneider, Michael as Director
14 February 1995
Resigned Fiesseler, Reinhard as Director
14 February 1995
Resigned Roland, Herr as Director
14 February 1995
Resigned Baumann, Roland, Herr as Director
1 October 1994
Appointed Assmus, Axel Peter as Director
1 October 1994
Appointed Gann, Raymond Frederick Thomas Walter as Director
1 October 1994
Appointed Schwink, Frank as Director
1 October 1994
Appointed Fiesseler, Reinhard as Director
1 July 1994
Appointed Mccoy, Stephen Gerard David as Director
1 December 1992
Appointed Roland, Herr as Director
30 November 1992
Resigned Kuchemann, Friedel, Herr as Director

Filings 1

DateDescriptionMade Up ToPagesPDF
1 January 1987A selection of documents registered before 1 January 1987—

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