UPS-APTEC LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
UPS-APTEC LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
UPS-APTEC LIMITED was incorporated 12 years ago on 29/09/2011 and has the registered number: 07791871. The accounts status is SMALL.
UPS-APTEC LIMITED was incorporated 12 years ago on 29/09/2011 and has the registered number: 07791871. The accounts status is SMALL.
UPS-APTEC LIMITED - LEEDS
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
1 CITY SQUARE
LEEDS
WEST YORKSHIRE
LS1 2AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID FRANCIS MORRIS | Aug 1961 | American | Director | 2011-10-21 | CURRENT |
| DALE KNELLER | Feb 1959 | American | Director | 2011-10-21 | CURRENT |
| JOS?? MIGUEL CABEZAS | Sep 1958 | American | Director | 2011-09-29 | CURRENT |
| RANDALL HULST EGNER | Apr 1963 | American | Director | 2011-10-21 | CURRENT |
| ANDREW JAMES GILLESPIE | Secretary | 2011-09-29 | CURRENT | ||
| MR ANDREW DAVID HARRIS | May 1964 | British | Director | 2011-09-29 UNTIL 2011-09-29 | RESIGNED |
| MARK THOMAS RUSSELL DAVIES | Apr 1965 | British | Director | 2011-09-29 UNTIL 2011-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| United Pipeline Systems International, Inc | 2016-04-06 | Delaware De 19808 | Ownership of shares 50 to 75 percent | |
| Allied Pipeline Technologies Sa | 2016-04-06 | Santiago | Ownership of shares 25 to 50 percent |