UPS (UK) LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
UPS (UK) LIMITED is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
UPS (UK) LIMITED was incorporated 39 years ago on 02/10/1984 and has the registered number: 01852013. The accounts status is FULL and accounts are next due on 30/09/2024.
UPS (UK) LIMITED was incorporated 39 years ago on 02/10/1984 and has the registered number: 01852013. The accounts status is FULL and accounts are next due on 30/09/2024.
UPS (UK) LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 LOTUS PARK
STAINES-UPON-THAMES
MIDDLESEX
TW18 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER RAOUL STEWARDSON | Secretary | 2017-02-01 | CURRENT | ||
MR SCOTT ROBERT LEONARD DANIELSON | Feb 1986 | Canadian | Director | 2023-10-01 | CURRENT |
MR PETER KINGSLEY DUNSTAN | Sep 1969 | British | Director | 2022-02-01 | CURRENT |
MR PETER RAOUL STEWARDSON | Oct 1964 | British | Director | 2017-02-01 | CURRENT |
EDWARD PLAMP | Jun 1959 | Director | 2006-09-11 UNTIL 2008-01-31 | RESIGNED | |
RANDY LAWRENCE PULITO | Nov 1946 | American | Director | 1997-06-20 UNTIL 2000-09-25 | RESIGNED |
RALPH EDWARD GOETZ | Sep 1949 | American | Director | 1994-03-07 UNTIL 1997-06-20 | RESIGNED |
MICHAEL SHAWN O'FARRELL | Jun 1967 | United States | Director | 2010-05-04 UNTIL 2015-03-01 | RESIGNED |
KENT CHARLES NELSON | Aug 1948 | Usa | Director | RESIGNED | |
JOSEPH ROBERT MODEROW | Aug 1948 | American | Director | RESIGNED | |
JOHN RICHARD LOCKHART | Oct 1944 | American | Director | 1993-03-18 UNTIL 1994-02-10 | RESIGNED |
LARRY LYNN LONG | Dec 1942 | Usa | Director | RESIGNED | |
JEFFREY SCOTT MCCORSTIN | Jan 1965 | American | Director | 2008-01-01 UNTIL 2008-12-15 | RESIGNED |
MR HANS MICHAEL MENSING | Apr 1957 | German | Director | 1997-06-20 UNTIL 2017-02-01 | RESIGNED |
MR MATTHEW PARKINSON | Dec 1971 | British | Director | 2021-03-01 UNTIL 2022-02-01 | RESIGNED |
DONALD WILLIAM LAYDEN | Nov 1934 | Us | Director | RESIGNED | |
MICHAEL DUROSS KIELY | May 1970 | American | Director | 2001-05-31 UNTIL 2004-12-15 | RESIGNED |
EDWIN JACOBY | Nov 1932 | Usa | Director | 1992-09-30 UNTIL 1994-06-30 | RESIGNED |
JAMES PATRICK KELLY | Apr 1943 | American | Director | 1997-06-20 UNTIL 2001-12-31 | RESIGNED |
BURKHARD MEYER | Jun 1953 | British | Director | 1996-03-08 UNTIL 2003-12-31 | RESIGNED |
CARLOS FELIPE CUBIAS JR | May 1961 | American | Secretary | 2008-01-21 UNTIL 2010-04-26 | RESIGNED |
STEVEN CHRISTOPHER DENNISON | Mar 1965 | British | Secretary | 2006-05-24 UNTIL 2006-09-11 | RESIGNED |
EDWARD PLAMP | Jun 1959 | Secretary | 2006-09-11 UNTIL 2008-01-31 | RESIGNED | |
HANS MICHAEL MENSING | British | Secretary | 2010-06-28 UNTIL 2017-02-01 | RESIGNED | |
EDWARD PLAMP | Jun 1959 | Secretary | 2004-12-13 UNTIL 2006-05-24 | RESIGNED | |
JEFFREY SMITH | Jan 1947 | British | Secretary | RESIGNED | |
MICHAEL DUROSS KIELY | May 1970 | American | Secretary | 2001-05-31 UNTIL 2004-11-15 | RESIGNED |
FRANCIS HOWARD BARNES JR | May 1953 | American | Director | 1993-11-15 UNTIL 1996-03-08 | RESIGNED |
MR FERNANDO FALCON ROMERO | Dec 1975 | Spanish | Director | 2022-01-01 UNTIL 2023-10-01 | RESIGNED |
MR PETER KINGSLEY DUNSTAN | Sep 1969 | British | Director | 2010-06-28 UNTIL 2017-04-20 | RESIGNED |
STEVEN CHRISTOPHER DENNISON | Mar 1965 | British | Director | 2006-05-24 UNTIL 2006-09-11 | RESIGNED |
DARRELL SCOTT DAVIS | Dec 1951 | American | Director | 2001-10-04 UNTIL 2008-01-01 | RESIGNED |
CARLOS FELIPE CUBIAS JR | May 1961 | American | Director | 2008-01-21 UNTIL 2010-04-26 | RESIGNED |
ROBERT JOEL CLANIN | Feb 1944 | Usa | Director | 1994-07-04 UNTIL 2001-07-26 | RESIGNED |
MR RONALD WOO-SUNG CHANG | Oct 1965 | American | Director | 2018-10-31 UNTIL 2022-05-19 | RESIGNED |
WOLFGANG FLICK | Aug 1945 | German | Director | 2003-12-31 UNTIL 2011-06-29 | RESIGNED |
MR ERNEST CABALLERO | Sep 1971 | British | Director | 2010-06-28 UNTIL 2013-06-25 | RESIGNED |
MR GARY KENNETH BEATSON | May 1950 | Us | Director | 1992-06-23 UNTIL 1994-09-28 | RESIGNED |
GARY TODD BARTH | Jan 1959 | American | Director | 2010-06-28 UNTIL 2018-10-31 | RESIGNED |
EDWARD PLAMP | Jun 1959 | Director | 2004-12-13 UNTIL 2006-05-24 | RESIGNED | |
JAMES JAY BARBER | Jun 1960 | American | Director | 2011-07-01 UNTIL 2013-04-30 | RESIGNED |
MR DOUGLAS MARION ANDERSON | May 1954 | Us | Director | 1992-06-29 UNTIL 1992-09-30 | RESIGNED |
DAVID PHILLIP ABNEY | Sep 1955 | American | Director | 2003-01-01 UNTIL 2007-01-30 | RESIGNED |
MR ERNEST CABALLERO | Sep 1971 | British | Director | 2015-03-01 UNTIL 2018-06-18 | RESIGNED |
ALAN GERSHENHORN | Jun 1958 | American | Director | 2007-01-30 UNTIL 2008-01-01 | RESIGNED |
MICHAEL ESKEW | Jun 1949 | American | Director | 2002-01-02 UNTIL 2008-01-01 | RESIGNED |
MR TIM REGIS HELSEN | Jul 1979 | Belgian | Director | 2018-06-18 UNTIL 2021-03-01 | RESIGNED |
EDWIN HERBERT REITMAN | Oct 1942 | American | Director | 1996-03-08 UNTIL 1997-06-20 | RESIGNED |
PETER KIERNAN QUANTRILL | Jun 1947 | British | Director | RESIGNED | |
MS ELISABEL RODRIGUEZ MARQUEZ | Jan 1980 | Spanish | Director | 2017-04-20 UNTIL 2019-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
United Parcel Service, Inc. | 2016-04-06 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |