About

Registered Number: 05098171
Date of Incorporation: 07/04/2004 (15 years and 4 months ago)
Company Status: Active
Registered Address: Unit 9/10a Springvale Industrial Estate, Union Street, Bilston, West Midlands, WV14 0QT,

 

Founded in 2004, United Electrical Products Ltd are based in West Midlands, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Lynskey, Coral, Lynskey, Coral, Lynskey, James Peter, Hall, William Alfred, Hill, Charles Graham for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNSKEY, Coral 30 October 2013 - 1
Secretary Name Appointed Resigned Total Appointments
LYNSKEY, Coral 12 November 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Peter Lynskey/
1961-06
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Coral Lynskey/
1973-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 09 April 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 29 April 2017
AA - Annual Accounts 26 January 2017
AD01 - Change of registered office address 22 July 2016
MR04 - N/A 12 May 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 07 April 2014
AP01 - Appointment of director 30 October 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 06 May 2011
AP03 - Appointment of secretary 16 November 2010
TM01 - Termination of appointment of director 16 November 2010
TM01 - Termination of appointment of director 16 November 2010
TM02 - Termination of appointment of secretary 16 November 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 22 May 2009
395 - Particulars of a mortgage or charge 15 August 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 16 June 2008
395 - Particulars of a mortgage or charge 20 February 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 09 May 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 19 May 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 01 June 2005
NEWINC - New incorporation documents 07 April 2004

Mortgages & Charges

Description Date Status Charge by
All assets debenture (including qualifying floating charge) 01 August 2008 Fully Satisfied

N/A

Debenture 18 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.