UNITED ELECTRICAL PRODUCTS LIMITED

Profile UNITED ELECTRICAL PRODUCTS LIMITED

Actual on 01.11.2020
Company name
UNITED ELECTRICAL PRODUCTS LIMITED
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Company number
05098171
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 April 2004
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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
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Registered office address
UNIT 9/10A SPRINGVALE INDUSTRIAL ESTATE, UNION STREET, WEST MIDLANDS, UNITED KINGDOM, BILSTON, WV14 0QT
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PSC and Officers UNITED ELECTRICAL PRODUCTS LIMITED

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