UPE ENGINEERING LIMITED

UPE ENGINEERING LIMITED is an active private limited company, incorporated on 5 January 2001. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Charnham Lane, Hungerford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. UPE ENGINEERING LIMITED previously had the company name ULTRA PRECISION ENGINEERING LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number04136132
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/01/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1RAMSBURY HOUSE
Address Line 2CHARNHAM LANE
Post TownHUNGERFORD
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG17 0EY

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/05/2024
Last Made Up Date21/04/2023

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From 08/08/2014 onwards:
UPE ENGINEERING LIMITED
Prior to 08/08/2014:
ULTRA PRECISION ENGINEERING LIMITED

Directors

(The company's officers)
MR JAMES BEARDWELL
(~50 year old British national)
RAMSBURY HOUSE CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/01/2001
SUSAN EPHGRAVE
(~58 year old British national)
RAMSBURY HOUSE CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2009
STEPHEN ANTHONY WICKENS
(~56 year old British national)
RAMSBURY HOUSE CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2007
SUSAN EPHGRAVE
(~58 year old British national)
RAMSBURY HOUSE CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 22/02/2005

Shareholders

(Persons of Significant Control)
Mr James Beardwell
(~50 year old British national)
Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 27/04/2017

Connections

(Shared officers)
  • MR JAMES BEARDWELL
  • MR JAMES BEARDWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UPE ENGINEERING LIMITED: Maps

Maps show the location of the postcode of the registered office, RG17 0EY.

Map of UPE ENGINEERING LIMITED at local scale
Map of UPE ENGINEERING LIMITED at local scale
Map of UPE ENGINEERING LIMITED at district scale
Map of UPE ENGINEERING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG17 0EY

Other companies with registered offices in RG17 0EY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)