UEP SWITCHGEAR LIMITED

Company number 02271364

1 active person with significant control / 0 active statements

Uep Holdings Limited (Active)

• Correspondence address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England, SG13 7HJ
• Notified on: 29 April 2021
• Governing law: The Laws Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House England And Wales
• Registration number: 13337484
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Underwoods Group Limited (Ceased)

• Correspondence address: Unit 6, Brunswick Industrial Park, Brunswick Way, London, England, N11 1LJ
• Notified on: 2 March 2021
• Ceased on: 2 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Registrar Of Companies
• Registration number: 02224604
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Underwoods Group Ltd (Ceased)

• Correspondence address: Unit 6, Brunswick Industrial Park, Brunswick Way, London, United Kingdom, N11 1JL
• Notified on: 16 December 2020
• Ceased on: 21 June 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Register Of Companies
• Registration number: 02224604
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Underwoods Electrical Distributors Ltd (Ceased)

• Correspondence address: Unit 6, Brunswick Industrial Park, Brunswick Way, London, United Kingdom, N11 1JL
• Notified on: 16 December 2020
• Ceased on: 2 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Register Of Companies
• Registration number: 00544217
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Laurence Hilary Smith (Ceased)

• Correspondence address: Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: April 1950
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David Alfred Hill (Ceased)

• Correspondence address: Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: January 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control