Uep Switchgear Limited (reg no 02271364) is a private limited company started on 1988-06-27 originating in England. This business is situated at 5 Yeomans Court, Ware Road, Hertford SG13 7HJ. Having undergone a change in 2021-05-27, the previous name the enterprise utilized was Underwoods Engineered Products Limited. Uep Switchgear Limited operates Standard Industrial Classification: 27120 which stands for "manufacture of electricity distribution and control apparatus".

Company details

Name Uep Switchgear Limited
Number 02271364
Date of Incorporation: Mon, 27th Jun 1988
End of financial year: 30 April
Address: 5 Yeomans Court, Ware Road, Hertford, SG13 7HJ
SIC code: 27120 - Manufacture of electricity distribution and control apparatus

As for the 3 directors that can be found in the business, we can name: James G. (appointed on 29 April 2021), Graham R. (appointment date: 29 April 2021), Jamie M. (appointed on 29 April 2021). The Companies House reports 6 persons of significant control, namely: Uep Holdings Limited can be reached at Yeomans Court, Ware Road, SG13 7HJ Hertford, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Underwoods Group Ltd can be reached at Brunswick Industrial Park, Brunswick Way, N11 1JL London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Underwoods Group Limited can be reached at Brunswick Industrial Park, Brunswick Way, N11 1LJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 962,375 1,724,986 2,324,978 3,340,492
Total Assets Less Current Liabilities 484,033 632,591 937,094 995,424

People with significant control

Uep Holdings Limited
29 April 2021
Address 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England
Legal authority The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 13337484
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Underwoods Group Ltd
16 December 2020 - 21 June 2021
Address Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 02224604
Nature of control: 25-50% voting rights
25-50% shares
Underwoods Group Limited
2 March 2021 - 2 March 2021
Address Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1LJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Registrar Of Companies
Registration number 02224604
Nature of control: 75,01-100% shares
75,01-100% voting rights
Underwoods Electrical Distributors Ltd
16 December 2020 - 2 March 2021
Address Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 00544217
Nature of control: 25-50% voting rights
25-50% shares
Laurence S.
6 April 2016 - 2 March 2021
Nature of control: significiant influence or control
David H.
6 April 2016 - 2 March 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 30th, January 2024 | accounts
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