UPERGY LIMITED
Active - Accounts Filed
General Information
NAME
UPERGY LIMITED
COMPANY NUMBER
02045875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27200 -
Manufacture of batteries and accumulators
INCORPORATION DATE
12/08/1986
(38 years and 2 months old)
WEBSITE
http://bodyshocker.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/08/1986
28/08/2018
ALLBATTERIES U.K. LIMITED
WEST MIDLANDS
B90 4QU
Telephone: 01215068600
TPS: No
Unit 2, Focus Park
Ashbourne Way
Shirley
Solihull, West Midlands
B90 4QU
Telephone: 7090433
Credit Risk Overview
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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 |
|---|---|---|
| UPERGY SA | N/A | N/A |
| UPERGY LIMITED | Active - Accounts Filed | View Report |
| ALLBATTERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 03/05/2024 | Thierry Bouvat (909883961) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPERGY 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 UPERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPERGY 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 |
|---|---|---|---|---|
|
18/05/2004 - Present (20 years and 5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/1991 - 13/09/1991 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/06/1991 - 30/06/2005 (14years) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/06/1991 - 18/05/2004 (12 years and 10 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELER | N/A | N/A |
| UPERGY SA | N/A | N/A |
| UPERGY LIMITED | Active - Accounts Filed | View Report |
| ALLBATTERIES LIMITED | Active - Accounts Filed | View Report |
| HAWK-WOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 03/05/2024 | Thierry Bouvat (909883961) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 26/03/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | Marie Bussillet (924947129) has left the board |
| 03/10/2019 | New Board Member Aristide Bado (926291861) Appointed |
| 13/09/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 17/08/2018 | Corinne Escot-Pionin (917927252) has left the board |
| 17/08/2018 | New Board Member Marie Bussillet (924947129) Appointed |
| 17/08/2018 | Damien Gilles Buffelard (910097544) has left the board |
| 17/08/2018 | Corinne Escot-Pionin (917927258) has left the board |
| 07/07/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 12/10/2016 | Change in Reg. Office |
| 13/06/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 01/07/2014 | New Company Secretary Corinne Escot-Pionin (917927258) Appointed |
| 01/07/2014 | Christian Dutel (909883942) has left the board |
| 01/07/2014 | Gerard Thouvenin (909851582) has left the board |
| 01/07/2014 | New Board Member Corinne Escot-Pionin (917927252) Appointed |
| 28/06/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
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