UNITED PARTS DRIVER CONTROL SYSTEMS (UK) LTD
Address:
C/o Teleflex Medical Uk, Stirling Road, Cressex Business Park, High Wycombe, HP12 3ST
C/o Teleflex Medical Uk, Stirling Road, Cressex Business Park, High Wycombe, HP12 3ST
UNITED PARTS DRIVER CONTROL SYSTEMS (UK) LTD is a business entity registered at Companies House, UK, with entity identifier is 01415428. The registration start date is February 16, 1979. The current status is Active.
Company Overview
| Company Number | 01415428 |
| Company Name | UNITED PARTS DRIVER CONTROL SYSTEMS (UK) LTD |
| Registered Address |
C/o Teleflex Medical Uk Stirling Road Cressex Business Park High Wycombe HP12 3ST |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1979-02-16 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2010-09-30 |
| Accounts Last Update | 2008-12-31 |
| Returns Due Date | 2010-03-14 |
| Returns Last Update | 2009-02-14 |
| Confirmation Statement Due Date | 2017-02-28 |
| Mortgage Charges | 4 |
| Mortgage Satisfied | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 3430 | Manufacture motor vehicle & engine parts |
Office Location
| Address |
C/O TELEFLEX MEDICAL UK STIRLING ROAD |
| Post Town | CRESSEX BUSINESS PARK |
| County | HIGH WYCOMBE |
| Post Code | HP12 3ST |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| TOOLTEC HW SAWS LTD | Unit 4 Crusader Industrial Estate Sterling Road, Cressex Business Park, High Wycombe, Bucks, HP12 3ST, England |
| MYSEAMSTRESS LTD | Mezzanine Floor Unit 3, Crusader Industrial Estate, Stirling Road, High Wycombe, Buckinghamshire, HP12 3ST, United Kingdom |
| ALL ABOUT FRAMING LIMITED | Unit 2, Crusader Industrial Estate, High Wycombe, Bucks., Hp12 3st, HP12 3ST |
| SUNFLOWER FRAMING LIMITED | Unit 2, Crusader Industrial Estate, Stirling Road, High Wycombe, Bucks., HP12 3ST |
| TOOLTEC (HIGH WYCOMBE) LIMITED | Unit 4 Crusader Industrial Estate Stirling Road, Cressex Business Park, High Wycombe, Bucks, HP12 3ST, England |
| ALUMI-LITE LTD | 6 Crusader Estate, Stirling Road Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3ST |
| UK SCHOOL OF FRAMING LIMITED | Unit 2, Crusader Industrial Estate, Stirling Road, High Wycombe, Bucks., HP12 3ST |
| L2I LTD | Unit 6 Crusader Estate, Stirling Road Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3ST |
| DIY FRAMING LIMITED | Unit 2 Crusader Industrial Estate, Stirling Road, High Wycombe, Bucks, HP12 3ST |
| TSI INSTRUMENTS LTD | 373 Stirling Road, Stirling Road Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3ST |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MCCAFFREY, Gerard Daniel | Secretary (Active) | 6 Earlsfort, Moira, County Armagh, Northern Ireland, BT67 0LY | / 21 December 2007 |
/ |
|
| MCCAFFREY, Gerard Daniel | Director (Active) | 6 Earlsfort, Moira, County Armagh, Northern Ireland, BT67 0LY | October 1954 / 21 December 2007 |
Irish / Northern Ireland |
Company Director |
| WILLIAMS, Charles Edward | Director (Active) | 1402 Arrowhead Drive, Brentwood, Tennessee 37027, Usa | October 1955 / 11 May 2007 |
American / Usa |
Corp Controller |
| HEANUE, Nicholas James | Secretary (Resigned) | 223 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE | / 1 July 2002 |
/ |
|
| LAWSON, Steven Kenneth | Secretary (Resigned) | 49 Rue De Victoire, Paris, 75009, France | / 1 May 2007 |
/ |
|
| MCCOY, Stephen Gerard David | Secretary (Resigned) | Brook House, Millbrook, Beds, MK45 2JB | / |
/ |
|
| SCHOFIELD, Martin Howard | Secretary (Resigned) | Norwood Farmhouse, Hiscott, Devon, EX31 3JS | / 8 March 2005 |
/ |
|
| SINGER, Mark David | Secretary (Resigned) | 10 Waldeve Grove, Solihull, West Midlands, B92 9QT | / 6 March 2001 |
/ |
|
| ASSMUS, Axel Peter | Director (Resigned) | Eichenwaldstr 35, 65193 Wiesbaden, Germany | May 1941 / 1 October 1994 |
German / |
Managing Director |
| BAUMANN, Roland, Herr | Director (Resigned) | Am Burgberg 7, Postfach 1, 3354 Dassel, Germany | / |
German / |
Company Director |
| CARR, Michael | Director (Resigned) | 23 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG | April 1956 / 24 March 1998 |
British / |
Director |
| CHANCE, Steven K | Director (Resigned) | 1212 Weybridge Lane, Radnor, Pennsylvania 19087-4635, Usa | July 1945 / 23 July 1998 |
American / |
Lawyer |
| FIESSELER, Reinhard | Director (Resigned) | Lilmerstr 31b, Tamm 71732, Germany, FOREIGN | November 1948 / 1 October 1994 |
German / |
Marketing And Sales |
| GANN, Raymond Frederick Thomas Walter | Director (Resigned) | 2 Rabbethge Str, Einbeck 37574, Germany, FOREIGN | June 1952 / 1 October 1994 |
British / |
Business Controller |
| HOFMAN, George William | Director (Resigned) | 312 Kirks Way Lane, Lake Orion, Michigan, Usa, 48362 | July 1952 / 23 July 1998 |
American / |
Director |
| KUCHEMANN, Friedel, Herr | Director (Resigned) | Am Burgberg 7, Postfach 1, Dassel 3354, Germany | February 1937 / |
German / |
Engineer |
| LAWSON, Steven Kenneth | Director (Resigned) | 49 Rue De Victoire, Paris, 75009, France | November 1964 / 1 May 2007 |
French / |
Divisional Vp Finance |
| MCCOY, Stephen Gerard David | Director (Resigned) | Brook House, Millbrook, Beds, MK45 2JB | October 1956 / 1 July 1994 |
Uk / England |
Chartered Accountant |
| PROUD, Allan | Director (Resigned) | 80 Long Common, Heybridge, Maldon, Essex, CM9 4UU | November 1964 / 28 April 2006 |
British / |
Accountant |
| ROLAND, Herr | Director (Resigned) | C/O Fhs, Am Burgberg 7 Postfach 1, 3354 Dabsa, Germany | September 1937 / 1 December 1992 |
German / |
Dipl Ing |
| SCHNEIDER, Michael | Director (Resigned) | Herkenser Str 2, Herkensen-Coppenbrugge D-31863, German | April 1956 / 10 April 1996 |
German / |
Managing Director |
| SCHOFIELD, Martin Howard | Director (Resigned) | Norwood Farmhouse, Hiscott, Devon, EX31 3JS | November 1952 / 8 March 2005 |
British / |
Accountant |
| SCHWINK, Frank | Director (Resigned) | Genfer Strasse 2a, 33649 Bielefeld, Germany | July 1953 / 1 October 1994 |
German / |
Company Director |
| TEBB, Martyn | Director (Resigned) | 9 Club Lane, Barrow On Trent, Derby, DE73 1HP | September 1966 / 28 February 2001 |
British / |
Managing Director |
| WRIGHT, Anthony | Director (Resigned) | 14 Avill, Hockley, Tamworth, Staffordshire, B77 5QE | November 1962 / 15 July 1999 |
British / England |
Sales Director |
Competitor
Search similar business entities
| Post Town | CRESSEX BUSINESS PARK |
| Post Code | HP12 3ST |
| SIC Code | 3430 - Manufacture motor vehicle & engine parts |
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