UNITED ELECTRICAL PRODUCTS LIMITED

Profile UNITED ELECTRICAL PRODUCTS LIMITED

Actual on 01.11.2020

Company name	UNITED ELECTRICAL PRODUCTS LIMITED copy copied
Company number	05098171 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 07 April 2004 copy copied
Accounts	Actual First accounts made up to 30.04.2020 due by 30.04.2021 Last accounts made up to 30.04.2019
Confirmation statement	Actual Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021 Last statement dated Tuesday, 07 April 2020
Nature of business (SIC)	27900 - Manufacture of other electrical equipment copy copied
Registered office address	UNIT 9/10A SPRINGVALE INDUSTRIAL ESTATE, UNION STREET, WEST MIDLANDS, UNITED KINGDOM, BILSTON, WV14 0QT copy copied

Officers

(as of 19.09.2020)

LYNSKEY, Coral

Status:	Active
Appointed on:	Friday, 12 November 2010
Correspondence address:	Gilmorton Close, England, West Midlands, Birmingham, B17 8QR, 30
Role:	Secretary

LYNSKEY, Coral

Status:	Active
Appointed on:	Wednesday, 30 October 2013
Correspondence address:	Gilmorton Close, England, West Midlands, Birmingham, B17 8QR, 30
Nationality:	British
Date of birth:	March 1973
Role:	Director
Occupation:	Director
Country of residence:	England

LYNSKEY, James Peter

Status:	Active
Appointed on:	Wednesday, 07 April 2004
Correspondence address:	30 Gilmorton Close, Birmingham, B17 8QR
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Company Director
Country of residence:	Gbr

HILL, Charles Graham

Status:	Not active
Appointed on:	Wednesday, 07 April 2004
Resigned on:	Friday, 12 November 2010
Correspondence address:	58 Grove Avenue, Moseley, Birmingham, B13 9RY
Role:	Secretary

HILL, Charles Graham

Status:	Not active
Appointed on:	Wednesday, 07 April 2004
Resigned on:	Friday, 12 November 2010
Correspondence address:	58 Grove Avenue, Moseley, Birmingham, B13 9RY
Nationality:	British
Date of birth:	November 1945
Role:	Director
Occupation:	Company Director

HALL, William Alfred

Status:	Not active
Appointed on:	Wednesday, 07 April 2004
Resigned on:	Friday, 29 October 2010
Correspondence address:	68 Bridle Lane, Streetly, West Midlands, Sutton Coldfield, B74 3HF
Nationality:	British
Date of birth:	August 1947
Role:	Director
Occupation:	Company Director
Country of residence:	England

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Person with significant control

(as of 01.11.2020)

Mr James Peter Lynskey

Status:	Active
Notified on:	Friday, 07 April 2017
Correspondence address:	England, West Midlands, Birmingham, 30 Gilmorton Close
Nationality:	British
Date of birth:	June 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mrs Coral Lynskey

Status:	Active
Notified on:	Friday, 07 April 2017
Correspondence address:	England, West Midlands, Birmingham, 30 Gilmorton Close
Nationality:	British
Date of birth:	March 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Uep Limited

Status:	Active
Notified on:	Friday, 07 April 2017
Correspondence address:	England, West Midlands, Bilston, Unit 9/10a Springvale Industrial Estate
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent