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 Number | 04136132 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/01/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RAMSBURY HOUSE |
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Address Line 2 | CHARNHAM LANE |
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Post Town | HUNGERFORD |
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County | BERKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | RG17 0EY |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/05/2024 |
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Last Made Up Date | 21/04/2023 |
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Return
Next Due Date | 25/05/2017 |
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Last Made Up Date | 27/04/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)