UPEX ELECTRICAL DISTRIBUTORS (YORKSHIRE) LIMITED
12 SKIPLAM CLOSE, HEMLINGTON, MIDDLESBROUGH TS8 9RG- Active
- Private Limited Company
- Company No. 03325437
- Last Updated: 01 Mar 2024
Company Profile
UPEX ELECTRICAL DISTRIBUTORS (YORKSHIRE) LIMITED was incorporated on Thursday, February 27, 1997 as a Private Limited Company with registered address in MIDDLESBROUGH. UPEX ELECTRICAL DISTRIBUTORS (YORKSHIRE) LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 27 years 8 months and 9 days.
| Name | UPEX ELECTRICAL DISTRIBUTORS (YORKSHIRE) LIMITED |
|---|---|
| Company number | 03325437 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 SKIPLAM CLOSE HEMLINGTON MIDDLESBROUGH TS8 9RG |
|---|---|
| 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 |
|---|---|
| Mr Hugh Daniel Mooney Nationality: British |
Dates: Wednesday, August 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David John Boyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leonard John Upex Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 22, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UPEX ELECTRICAL DISTRIBUTORS (YORKSHIRE) LIMITED | 27 Feb 1997 |