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UCPC LTD Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Northumberland
  • Company Details
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Company Details
  • Business Name
    UCPC LTD
  • Address
    ******************
  • SIC Codes
    43210, 43999, 96090
  • SIC Description
    Electrical installation, Other specialised construction activities n.e.c., Other service activities n.e.c.
  • Company Number
    08878963
  • Listing UID
    87986
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Location
  • Unit 3 Samphire Court Windmill Way, Ramparts Business Park, Berwick-upon-Tweed TD15 1TB, UK

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Geolocation Details
  • Latitude
    55.789327
  • Longitude
    -2.018833
  • Easting
    398918.0
  • Northing
    655114.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU497310
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, August 4, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    VIALEX COMPANY SECRETARIAL SERVICES LIMITED
    Appointed On: March 9, 2022
    Occupation: N/A
    Role: corporate-secretary
    Address: Floor 3, 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
    BIANCHI, Jean-Marc
    Appointed On: March 9, 2022
    Occupation: N/A
    Role: director
    Address: 1087, Kingsbury Road, Castle Vale, Birmingham, B35 6AJ, England
    SIMPSON, Henry Thomas
    Appointed On: March 9, 2022
    Occupation: N/A
    Role: director
    Address: 1087, Kingsbury Road, Castle Vale, Birmingham, B35 6AJ, England
    ITW ASSET MANAGEMENT LTD
    Appointed On: April 28, 2014
    Occupation: N/A
    Role: corporate-secretary
    Address: 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, England
    Resigned On: March 31, 2016
    DIAZ, Jose Aurelio Gonzalez
    Appointed On: February 6, 2014
    Occupation: N/A
    Role: director
    Address: Unit 21, Barnwell Business Park, Barnwell Drive, Cambridge, CB5 8UZ, England
    Resigned On: March 9, 2022
    HEIMAN, Osker
    Appointed On: February 6, 2014
    Occupation: N/A
    Role: director
    Address: 47, Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom
    Resigned On: February 6, 2014
    HERNANDEZ, Francisco Garcia
    Appointed On: March 1, 2014
    Occupation: N/A
    Role: director
    Address: 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, England
    Resigned On: June 23, 2014
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    small
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    TSG POWER UK LTD
    Company Number
    08878963
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 8, 2025
    Next Due
    July 22, 2026
    Next Made Up To
    July 8, 2026
    Overdue
    No
    Date Of Creation
    February 6, 2014
    ETag
    34264d176d88ef9354ab265d0a40dadb8cb23546
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 24, 2016
    Previous Company Names
    Ceased On
    November 13, 2025
    Effective From
    February 6, 2014
    Name
    UCPC LTD
    Registered Office Address
    Address Line 1
    1087 Kingsbury Road
    Address Line 2
    Castle Vale
    country
    England
    Locality
    Birmingham
    Post Code
    B35 6AJ
    Type
    ltd

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