UNITED PARTS DRIVER CONTROL SYSTEMS (UK) LTD

Overview

Company Name	UNITED PARTS DRIVER CONTROL SYSTEMS (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01415428
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1979

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITED PARTS DRIVER CONTROL SYSTEMS (UK) LTD?

(3430) /

Where is UNITED PARTS DRIVER CONTROL SYSTEMS (UK) LTD located?

Registered Office Address	C/O Teleflex Medical Uk Stirling Road HP12 3ST Cressex Business Park High Wycombe
Undeliverable Registered Office Address	No

What were the previous names of UNITED PARTS DRIVER CONTROL SYSTEMS (UK) LTD?

Previous Company Names
Company Name	From	Until
FHS AUTOMOTIVE PARTS MANUFACTURING LIMITED	Dec 31, 1979	Dec 31, 1979
VENDBRIGHT LIMITED	Feb 16, 1979	Feb 16, 1979

What are the latest accounts for UNITED PARTS DRIVER CONTROL SYSTEMS (UK) LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2009
Next Accounts Due On	Sep 30, 2010
Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest confirmation statement for UNITED PARTS DRIVER CONTROL SYSTEMS (UK) LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 14, 2017
Next Confirmation Statement Due	Feb 28, 2017
Overdue	Yes

What is the status of the latest annual return for UNITED PARTS DRIVER CONTROL SYSTEMS (UK) LTD?

Annual Return

Last Annual Return	Feb 14, 2009
Overdue	Yes

What are the latest filings for UNITED PARTS DRIVER CONTROL SYSTEMS (UK) LTD?

Filings
Date	Description	Document	Type
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of UNITED PARTS DRIVER CONTROL SYSTEMS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCAFFREY, Gerard Daniel 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland	Dec 21, 2007		Secretary	6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland		Irish		127397580001
MCCAFFREY, Gerard Daniel 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland	Dec 21, 2007		Director	6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland	Northern Ireland	Irish	1954-10	127397580001
WILLIAMS, Charles Edward 1402 Arrowhead Drive Brentwood Tennessee 37027 United States	May 11, 2007		Director	1402 Arrowhead Drive Brentwood Tennessee 37027 United States	United States	American	1955-10	122869170001
HEANUE, Nicholas James 223 Shobnall Road DE14 2BE Burton On Trent Staffordshire	Jul 01, 2002	Mar 08, 2005	Secretary	223 Shobnall Road DE14 2BE Burton On Trent Staffordshire		British		62562220002
LAWSON, Steven Kenneth 49 Rue De Victoire Paris 75009 France	May 01, 2007	Dec 31, 2007	Secretary	49 Rue De Victoire Paris 75009 France		French		122049100001
MCCOY, Stephen Gerard David Brook House MK45 2JB Millbrook Beds		Feb 28, 2001	Secretary	Brook House MK45 2JB Millbrook Beds		British		26641910001
SCHOFIELD, Martin Howard Norwood Farmhouse EX31 3JS Hiscott Devon	Mar 08, 2005	May 01, 2007	Secretary	Norwood Farmhouse EX31 3JS Hiscott Devon		British		103274200001
SINGER, Mark David 10 Waldeve Grove B92 9QT Solihull West Midlands	Mar 06, 2001	Jul 20, 2001	Secretary	10 Waldeve Grove B92 9QT Solihull West Midlands		British		28493390001
ASSMUS, Axel Peter Eichenwaldstr 35 65193 Wiesbaden Germany	Oct 01, 1994	Apr 03, 2001	Director	Eichenwaldstr 35 65193 Wiesbaden Germany		German	1941-5	41413720001
BAUMANN, Roland, Herr Am Burgberg 7 Postfach 1 3354 Dassel Germany		Feb 14, 1995	Director	Am Burgberg 7 Postfach 1 3354 Dassel Germany		German		32917470001
CARR, Michael 23 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire	Mar 24, 1998	Aug 31, 2005	Director	23 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire		British	1956-4	21119500001
CHANCE, Steven K 1212 Weybridge Lane Radnor Pennsylvania 19087-4635 Usa	Jul 23, 1998	May 01, 2004	Director	1212 Weybridge Lane Radnor Pennsylvania 19087-4635 Usa		American	1945-7	64553770001
FIESSELER, Reinhard Lilmerstr 31b Tamm 71732 FOREIGN Germany	Oct 01, 1994	Feb 14, 1995	Director	Lilmerstr 31b Tamm 71732 FOREIGN Germany		German	1948-11	41413760001
GANN, Raymond Frederick Thomas Walter 2 Rabbethge Str Einbeck 37574 FOREIGN Germany	Oct 01, 1994	Jun 30, 2004	Director	2 Rabbethge Str Einbeck 37574 FOREIGN Germany		British	1952-6	41413730002
HOFMAN, George William 312 Kirks Way Lane 48362 Lake Orion Michigan Usa	Jul 23, 1998	Sep 13, 2000	Director	312 Kirks Way Lane 48362 Lake Orion Michigan Usa		American	1952-7	59651260001
KUCHEMANN, Friedel, Herr Am Burgberg 7 Postfach 1 Dassel 3354 Germany		Nov 30, 1992	Director	Am Burgberg 7 Postfach 1 Dassel 3354 Germany		German	1937-2	26641920001
LAWSON, Steven Kenneth 49 Rue De Victoire Paris 75009 France	May 01, 2007	Dec 31, 2007	Director	49 Rue De Victoire Paris 75009 France		French	1964-11	122049100001
MCCOY, Stephen Gerard David Brook House MK45 2JB Millbrook Beds	Jul 01, 1994	Feb 28, 2001	Director	Brook House MK45 2JB Millbrook Beds	England	British	1956-10	26641910001
PROUD, Allan 80 Long Common Heybridge CM9 4UU Maldon Essex	Apr 28, 2006	Dec 31, 2007	Director	80 Long Common Heybridge CM9 4UU Maldon Essex		British	1964-11	65426890001
ROLAND, Herr C/O Fhs Am Burgberg 7 Postfach 1 3354 Dabsa Germany	Dec 01, 1992	Feb 14, 1995	Director	C/O Fhs Am Burgberg 7 Postfach 1 3354 Dabsa Germany		German	1937-9	33110980001
SCHNEIDER, Michael Herkenser Str 2 Herkensen-Coppenbrugge D-31863 German	Apr 10, 1996	Oct 10, 2001	Director	Herkenser Str 2 Herkensen-Coppenbrugge D-31863 German		German	1956-4	47475060001
SCHOFIELD, Martin Howard Norwood Farmhouse EX31 3JS Hiscott Devon	Mar 08, 2005	May 01, 2007	Director	Norwood Farmhouse EX31 3JS Hiscott Devon		British	1952-11	103274200001
SCHWINK, Frank Genfer Strasse 2a 33649 Bielefeld Germany	Oct 01, 1994	Apr 10, 1996	Director	Genfer Strasse 2a 33649 Bielefeld Germany		German	1953-7	41413680001
TEBB, Martyn 9 Club Lane Barrow On Trent DE73 1HP Derby	Feb 28, 2001	Aug 30, 2002	Director	9 Club Lane Barrow On Trent DE73 1HP Derby		British	1966-9	74820510002
WRIGHT, Anthony 14 Avill Hockley B77 5QE Tamworth Staffordshire	Jul 15, 1999	Jun 30, 2005	Director	14 Avill Hockley B77 5QE Tamworth Staffordshire	England	British	1962-11	69243180001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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