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Summary

Affiliates

Contact details

Officers9

Finance1

Documents37

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

UCPC LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Feb 2014 (10 years ago)

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Summary

NameUCPC LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08878963
Incorporation Date06 Feb 2014 (10 years ago) / 2713 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SKEEB********

ActiveUnited Kingdom

SOLAR****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BERWICK-UPON-TWEED, 17A WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, TD15 1TB

Officers

individual

IndividualUnited Kingdom

Hld Europe Sca

Person with significant control


Appointed on09 Mar 2022

individual

IndividualUnited Kingdom

Mr Jose Aurelio Gonzalez Diaz

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Diaz, Jose Aurelio Gonzalez

Director


Appointed on06 Feb 2014

Resigned on09 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bianchi, Jean-marc

Director


Appointed on09 Mar 2022

Country of residenceFrance

individual

IndividualUnited Kingdom

Vialex Company Secretarial Services Limited

Corporate Secretary


Appointed on09 Mar 2022

individual

IndividualUnited Kingdom

Itw Asset Management Ltd

Corporate Secretary


Appointed on28 Apr 2014

Resigned on31 Mar 2016

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Financial reports

YearFixed assetsTotal equityOther
2021109,146 GBP
(~$150,106)
991,271 GBP
(~$1,363,273)
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Documents

DateNameTypeDocument
12 Jul 2022Confirmation statement with updatesCS01View
18 Mar 2022Change registered office address company with date old address new addressAD01View
17 Mar 2022Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategorySMALL
Confirmation statement
  • Next statement date08 Jul 2024
    due by 22 Jul 2024
  • Last statement dated08 Jul 2023
Returns
  • Next returns datedue by 22 Jul 2017
  • Last returns dated24 Jun 2016

Frequently asked questions

Where is UCPC LTD's headquarters?

UCPC LTD's headquarters is located at ENGLAND, BERWICK-UPON-TWEED, 17A WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, TD15 1TB

What is UCPC LTD's industry?

UCPC LTD is in the industry of Manufacture of other electrical equipment

What year was UCPC LTD started?

UCPC LTD was started in 2014

Sources: Companies House