UPM CONVEYORS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

UPM CONVEYORS LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
UPM CONVEYORS LIMITED was incorporated 48 years ago on 08/12/1975 and has the registered number: 01236685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

UPM CONVEYORS LIMITED - UXBRIDGE

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
46690 - Wholesale of other machinery and equipment

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
MIDDLESEX
UB8 2FX

This Company Originates in : United Kingdom
Previous trading names include:
UPM MANAGEMENT SERVICES LIMITED (until 05/03/2009)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVE WICKS Jun 1967 British Director 2011-06-01 CURRENT
MR GARY MCWILLIAMS May 1972 British Director 2011-06-01 CURRENT
MR SEAN CHRISTOPHER MARTIN Sep 1964 British Director 2011-06-01 CURRENT
MR MICHAEL MCWILLIAMS Jan 1946 British Director RESIGNED
ROYSTON JOHN FOWLER Jan 1944 British Director RESIGNED
MR MICHAEL MCWILLIAMS Jan 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upm Conveyors Holdings Limited 2022-05-22 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Upm Holdings Limited 2016-04-06 - 2022-05-22 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE POLYMER MACHINERY MANUFACTURERS AND DISTRIBUTORS ASSOCIATION LIMITED LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
STOKE PARK AVENUE LIMITED SLOUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
UPM HOLDINGS LIMITED COWLEY MILL ROAD, COWLEY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
UPM PROPERTIES LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MACROY PROPERTY LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UPM CONVEYORS HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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CLEWER ST. STEPHEN PROPERTY LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLEWER ST STEPHEN PROPERTY MANAGEMENT LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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