UPS LIMITED
Active - Accounts Filed
General Information
NAME
UPS LIMITED
COMPANY NUMBER
01933173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53202 -
Other postal and courier activities
INCORPORATION DATE
24/07/1985
(39 years and 5 months old)
WEBSITE
www.ups.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/08/1985
03/07/1989
ATLASAIR PARCELS SERVICE LIMITED
View all previous names
MIDDLESEX
TW18 3AG
Telephone: 08457877877
TPS: No
100 Cardiff Road
Reading
Berkshire
RG1 8HW
Telephone: 9595656
2 Lotus Park
The Causeway
Staines-Upon-Thames
Middlesex TW18 3AG
TW18 3AG
2-4 Atholl Road
Chelmsford
Essex
CM2 6TB
Telephone: 7877877
3-5 Thames Road
Barking
Essex
IG11 0HB
Telephone: 7877877
353 Regis Road
London
NW5 3UP
Telephone: 7877877
3rd Floor
Whittaker House
Whittaker Avenue
Richmond, Surrey
TW9 1EH
Telephone: 7877877
48 Hurricane Way
Norwich
Norfolk
NR6 6JB
Telephone: 7877877
Beverley Road
Castle Doniongton
Derby
Derbyshire
DE74 2SA
Telephone: 7877877
Birchwood Way
Cotes Park Industrial Estate
Somercotes
Alfreton, Derbyshire
DE55 4QQ
Telephone: 7877877
Centaurs Business Centre
Grant Way
Isleworth
Middlesex
TW7 5QD
Telephone: 7877877
Dutton Lane
Eastleigh
Hampshire
SO50 6YE
Telephone: 7877877
Elmdon Building Birmingham Cargo Ai
Birmingham
West Midlands
B26 3QN
Telephone: 7877877
Kings Mill
Mill Street East
Dewsbury
West Yorkshire
WF12 9AP
Telephone: 7877877
Palmer Drive
Stapleford
Nottingham
Nottinghamshire
NG9 7BW
Telephone: 7877877
Po Box 4564
Gresham Road
Nuneaton
Warwickshire
CV11 9DU
Telephone: 7877877
Richardshaw Road
Stanningley
Pudsey
West Yorkshire
LS28 6QP
Telephone: 7877877
St Davids Way
Bermuda Park Industrial Estate
Nuneaton
Warwickshire
CV10 7SD
Telephone: 7877877
The I O Centre
Hurricane Road
Gloucester
Gloucestershire
GL3 4AQ
Telephone: 7877877
Tomlinson Road
Preston
Lancashire
PR25 2DS
Telephone: 7877877
Unit 1
Longford Street
Warrington
Cheshire
WA2 7PG
Telephone: 7877877
Unit C Prologis Park
Greenland Way
Croydon
Surrey
CR0 4TD
Telephone: 7877877
Unit K Kingmoor Park Road
Kingmoor Park Central
Carlisle
Cumbria
CA6 4SD
Telephone: 7877877
Credit Risk Overview
Want to learn more about UPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPS (UK HOLDING) LIMITED | Active - Accounts Filed | View Report |
| UPS LIMITED | Active - Accounts Filed | View Report |
| UPS PENSION PLAN TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Markus Kessler (932306478) Appointed |
| 21/05/2024 | New Board Member Markus Kessler (932312659) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2017 - Present (7 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED PARCEL SERVICE INC | N/A | N/A |
| MARKEN TIME CAPITAL EXPRESS GMBH | N/A | N/A |
| MARKEN (SOUTH AMERICA) LIMITED | Active - Accounts Filed | View Report |
| MARKEN TIME CRITICAL EXPRESS GMBH | N/A | N/A |
| MARKEN TIME CRITICAL EXPRESS LIMITED | Active - Accounts Filed | View Report |
| UPS CORPORATE FINANCE SARL | N/A | N/A |
| UPS (UK HOLDING) LIMITED | Active - Accounts Filed | View Report |
| I-PARCEL LIMITED | Active - Accounts Filed | View Report |
| POLAR SPEED DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| UPS AIR COURIERS OF AMERICA LIMITED | Active - Accounts Filed | View Report |
| UPS LIMITED | Active - Accounts Filed | View Report |
| UPS PENSION PLAN TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| UPS CORPORATE FINANCE SARL. | N/A | N/A |
| COYOTE LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
| EIRPOST GROUP UNLIMITED COMPANY | N/A | N/A |
| NIGHTLINE LOGISTICS GROUP UNLIMITED COMPANY | N/A | N/A |
| MAZE 1 LIMITED | Active - Accounts Filed | View Report |
| MAZE 2 LIMITED | Company is dissolved | View Report |
| MAZE 3 LIMITED | Company is dissolved | View Report |
| PLATINUM FRANCE INVESTISSEMENTS SAS | N/A | N/A |
| MARKEN SERVICES LIMITED | Active - Accounts Filed | View Report |
| DE FACTO 1341 LIMITED | Active - Accounts Filed | View Report |
| MARKEN LIMITED | Active - Accounts Filed | View Report |
| UNITED PARCEL SERVICE OF IRELAND LIMITED | N/A | N/A |
| BROWN REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UNITED PARCEL SERVICE CSTC IRELAND LIMITED | N/A | N/A |
| UPS INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UPS (UK) LIMITED | Active - Accounts Filed | View Report |
| UPS CAPITAL INSURANCE AGENCY LIMITED | Active - Accounts Filed | View Report |
| UPS GLOBAL TREASURY PLC | Active - Accounts Filed | View Report |
| UPS LOGISTICS GROUP INTERNATIONAL BV | N/A | N/A |
| UPS SCS (IRELAND) LIMITED | N/A | N/A |
| UPS SCS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Markus Kessler (932306478) Appointed |
| 21/05/2024 | New Board Member Markus Kessler (932312659) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Cosar Ufku Akaltan (931685461) has left the board |
| 20/01/2024 | New Accounts filed |
| 15/12/2023 | New Board Member Cosar Ufku Akaltan (931685461) Appointed |
| 12/12/2023 | New Board Member Cosar Ufku Akaltan (931685589) Appointed |
| 11/12/2023 | Richard Stuart Fletcher (929622060) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 03/06/2022 | New Board Member Richard Stuart Fletcher (929622060) Appointed |
| 27/05/2022 | New Board Member Richard Stuart Fletcher (929622068) Appointed |
| 13/05/2022 | New Board Member Peter Kingsley Dunstan (918226567) Appointed |
| 10/05/2022 | Matthew Parkinson (928201142) has left the board |
| 10/05/2022 | Matthew Parkinson (928213843) has left the board |
| 10/05/2022 | James O'Gara (928214306) has left the board |
| 10/05/2022 | New Company Secretary Peter Kingsley Dunstan (929553470) Appointed |
| 10/05/2022 | New Board Member Peter Kingsley Dunstan (929553843) Appointed |
| 08/10/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Daniel Carrera Garcia (928210522) Appointed |
| 26/04/2021 | New Board Member Matthew Parkinson (928213843) Appointed |
| 26/04/2021 | New Board Member James O'Gara (928214306) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Matthew Parkinson (928213862) Appointed |
| 20/04/2021 | New Board Member Daniel Carrera Garcia (928213855) Appointed |
| 20/04/2021 | New Board Member James O'Gara (928213847) Appointed |
| 16/04/2021 | New Company Secretary Matthew Parkinson (928201142) Appointed |
| 25/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 23/09/2019 | Bram Matthew Welsh (926228554) has left the board |
| 23/09/2019 | New Board Member Bram Matthew Welsh (926228541) Appointed |
| 13/09/2019 | New Board Member Bram Matthew Welsh (926228554) Appointed |
| 12/09/2019 | New Company Secretary Bram Matthew Welsh (926223577) Appointed |
| 06/09/2019 | Elisabel Rodriguez Marquez (923160020) has left the board |
| 06/09/2019 | Elisabel Rodriguez Marquez (923159902) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/07/2018 | Mark Simon Vale (924832504) has left the board |
| 20/07/2018 | New Board Member Mark Simon Vale (924832474) Appointed |
| 13/07/2018 | New Board Member Mark Simon Vale (924832504) Appointed |
| 05/07/2018 | Luis Arriaga Arias (920005275) has left the board |
| 07/05/2018 | Louis Anthony Rivieccio Jr (924577713) has left the board |
| 07/05/2018 | New Board Member Louis Anthony Rivieccio Jr (924574881) Appointed |
| 01/05/2018 | New Board Member Louis Anthony Rivieccio Jr (924577713) Appointed |
| 12/04/2018 | Nando Cesarone (920611048) has left the board |
| 05/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 26/05/2017 | Elisabel Rodriguez Marquez (923160090) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
