UEP SWITCHGEAR LIMITED
5 YEOMANS COURT, WARE ROAD, HERTFORD SG13 7HJ- Active
- Private Limited Company
- Company No. 02271364
- Last Updated: 01 Mar 2024
Company Profile
UEP SWITCHGEAR LIMITED was incorporated on Monday, June 27, 1988 as a Private Limited Company with registered address in HERTFORD. UEP SWITCHGEAR LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 36 years 4 months and 14 days.
| Name | UEP SWITCHGEAR LIMITED |
|---|---|
| Company number | 02271364 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 YEOMANS COURT WARE ROAD HERTFORD SG13 7HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uep Holdings Limited Yeomans Court, Ware Road, SG13 7HJ |
Dates: Thursday, April 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Underwoods Group Limited Brunswick Industrial Park, Brunswick Way, N11 1LJ |
Dates: Tuesday, March 2, 2021 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Underwoods Electrical Distributors Ltd Brunswick Industrial Park, Brunswick Way, N11 1JL |
Dates: Wednesday, December 16, 2020 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Underwoods Group Ltd Brunswick Industrial Park, Brunswick Way, N11 1JL |
Dates: Wednesday, December 16, 2020 - Monday, June 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Laurence Hilary Smith Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control
|
| Mr David Alfred Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| UEP SWITCHGEAR LIMITED | 27 Jun 1988 |
| UNDERWOODS ENGINEERED PRODUCTS LIMITED | 27 May 2021 |