United Parts Driver Control Systems (UK) Ltd in Stirling Road CRESSEX BUSINESS PARK

United Parts Driver Control Systems (UK) Ltd CRESSEX BUSINESS PARK

Founded in 1979, United Parts Driver Control Systems (UK), classified under reg no. 01415428 is an active company. Currently registered at C/o Teleflex Medical Uk HP12 3ST, Cressex Business Park the company has been in the business for 45 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2008.

At present there are 2 directors in the the company, namely Gerard M. and Charles W.. In addition one secretary - Gerard M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

United Parts Driver Control Systems (UK) Ltd Address / Contact

Office Address	C/o Teleflex Medical Uk
Office Address2	Stirling Road
Town	Cressex Business Park
Post code	HP12 3ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01415428
Date of Incorporation	Fri, 16th Feb 1979
Industry	Manufacture motor vehicle & engine parts
End of financial Year	31st December
Company age	45 years old
Account next due date	Thu, 30th Sep 2010 (4971 days after)
Account last made up date	Wed, 31st Dec 2008
Next confirmation statement due date	Tue, 28th Feb 2017 (2017-02-28)
Return last made up date	Sat, 14th Feb 2009

Company staff

Gerard M.

Position: Director

Appointed: 21 December 2007

Gerard M.

Position: Secretary

Appointed: 21 December 2007

Charles W.

Position: Director

Appointed: 11 May 2007

Steven L.

Position: Director

Appointed: 01 May 2007

Resigned: 31 December 2007

Steven L.

Position: Secretary

Appointed: 01 May 2007

Resigned: 31 December 2007

Allan P.

Position: Director

Appointed: 28 April 2006

Resigned: 31 December 2007

Martin S.

Position: Secretary

Appointed: 08 March 2005

Resigned: 01 May 2007

Martin S.

Position: Director

Appointed: 08 March 2005

Resigned: 01 May 2007

Nicholas H.

Position: Secretary

Appointed: 01 July 2002

Resigned: 08 March 2005

Mark S.

Position: Secretary

Appointed: 06 March 2001

Resigned: 20 July 2001

Martyn T.

Position: Director

Appointed: 28 February 2001

Resigned: 30 August 2002

Anthony W.

Position: Director

Appointed: 15 July 1999

Resigned: 30 June 2005

Steven C.

Position: Director

Appointed: 23 July 1998

Resigned: 01 May 2004

George H.

Position: Director

Appointed: 23 July 1998

Resigned: 13 September 2000

Michael C.

Position: Director

Appointed: 24 March 1998

Resigned: 31 August 2005

Michael S.

Position: Director

Appointed: 10 April 1996

Resigned: 10 October 2001

Reinhard F.

Position: Director

Appointed: 01 October 1994

Resigned: 14 February 1995

Axel A.

Position: Director

Appointed: 01 October 1994

Resigned: 03 April 2001

Raymond G.

Position: Director

Appointed: 01 October 1994

Resigned: 30 June 2004

Frank S.

Position: Director

Appointed: 01 October 1994

Resigned: 10 April 1996

Stephen M.

Position: Director

Appointed: 01 July 1994

Resigned: 28 February 2001

Herr R.

Position: Director

Appointed: 01 December 1992

Resigned: 14 February 1995

Roland B.

Position: Director

Appointed: 01 December 1992

Resigned: 14 February 1995

Friedel K.

Position: Director

Appointed: 14 February 1992

Resigned: 30 November 1992

Stephen M.

Position: Secretary

Appointed: 14 February 1992

Resigned: 28 February 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2008 filed on: 4th, July 2009	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2008 filed on: 4th, July 2009	accounts	Free Download (6 pages)
363a	Period up to April 23, 2009 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
363a	Period up to July 18, 2008 - Annual return with full member list filed on: 18th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 8th, November 2007	accounts	Free Download (6 pages)
363a	Period up to May 2, 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 25, 2005 filed on: 1st, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 26, 2004 filed on: 17th, May 2006	accounts	Free Download (6 pages)
363s	Period up to May 17, 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (7 pages)
363s	Period up to December 7, 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 7, 2005 (Registered office changed on 07/12/05)	annual return
363s	Period up to October 26, 2004 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 28, 2003 filed on: 22nd, March 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 29, 2002 filed on: 4th, August 2003	accounts	Free Download (6 pages)
363s	Period up to May 7, 2003 - Annual return with full member list filed on: 7th, May 2003	annual return	Free Download (8 pages)
AA	Accounts made up to December 30, 2001 filed on: 18th, December 2002	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2000 filed on: 17th, June 2002	accounts	Free Download (15 pages)
363s	Period up to May 27, 2002 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to May 27, 2002 (Location of register of members address changed)	annual return
AA	Accounts made up to December 31, 1999 filed on: 29th, May 2001	accounts	Free Download (15 pages)
363s	Period up to March 13, 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 24th, October 2000	accounts	Free Download (2 pages)
AA	Accounts made up to December 31, 1998 filed on: 4th, July 2000	accounts	Free Download (15 pages)
363s	Period up to April 21, 2000 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 28/12/98 filed on: 27th, October 1999	accounts	Free Download (2 pages)
363s	Period up to February 23, 1999 - Annual return with full member list filed on: 23rd, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 23, 1999 (Director's particulars changed)	annual return
AA	Accounts made up to December 31, 1997 filed on: 31st, October 1998	accounts	Free Download (13 pages)
363a	Period up to March 13, 1998 - Annual return with full member list filed on: 13th, March 1998	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 1996 filed on: 31st, January 1998	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 3rd, November 1997	accounts	Free Download (1 page)
363a	Period up to March 26, 1997 - Annual return with full member list filed on: 26th, March 1997	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1995 filed on: 6th, November 1996	accounts	Free Download (15 pages)
363x	Return made up to 14/02/96; no change of members filed on: 14th, March 1996	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 1994 filed on: 13th, October 1995	accounts	Free Download (15 pages)
363x	Return made up to 14/02/94; full list of members filed on: 21st, June 1995	annual return	Free Download (12 pages)
363x	Return made up to 14/02/95; no change of members filed on: 12th, June 1995	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 1993 filed on: 26th, October 1994	accounts
AA	Accounts made up to December 31, 1992 filed on: 2nd, October 1993	accounts
363s	Period up to February 17, 1993 - Annual return with full member list filed on: 17th, February 1993	annual return
AA	Accounts made up to December 31, 1991 filed on: 3rd, November 1992	accounts
363b	Annual return with complete shareholders list - up to April 16, 1992 filed on: 16th, April 1992	annual return
363a	Period up to March 20, 1991 - Annual return with full member list filed on: 20th, March 1991	annual return
AA	Accounts made up to December 31, 1990 filed on: 20th, March 1991	accounts
363	Return made up to 11/10/90; full list of members filed on: 22nd, October 1990	annual return
AA	Accounts made up to December 31, 1989 filed on: 22nd, October 1990	accounts
363	Return made up to 24/10/89; full list of members filed on: 26th, January 1990	annual return
AA	Accounts made up to December 31, 1988 filed on: 9th, November 1989	accounts
363	Return made up to 30/06/88; full list of members filed on: 12th, September 1988	annual return
AA	Medium company financial statements for the year ending on December 31, 1987 filed on: 12th, September 1988	accounts
363	Return made up to 17/06/87; full list of members filed on: 17th, September 1987	annual return
AA	Medium company financial statements for the year ending on December 31, 1986 filed on: 17th, September 1987	accounts
AA	Medium company financial statements for the year ending on December 31, 1985 filed on: 16th, October 1986	accounts
363	Return made up to 09/07/86; full list of members filed on: 16th, October 1986	annual return

United Parts Driver Control Systems (UK) Ltd CRESSEX BUSINESS PARK

United Parts Driver Control Systems (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Gerard M.

Gerard M.

Charles W.

Steven L.

Steven L.

Allan P.

Martin S.

Martin S.

Nicholas H.

Mark S.

Martyn T.

Anthony W.

Steven C.

George H.

Michael C.

Michael S.

Reinhard F.

Axel A.

Raymond G.

Frank S.

Stephen M.

Herr R.

Roland B.

Friedel K.

Stephen M.

Company filings

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