UK Pos Limited

Company Name	UK Pos Limited
Company Status	Active
Company Number	05888235
Category	Private Limited Company
Incorporation Date	26 July 2006(17 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jason Stuart Leslie
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Horsfield Way Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2TD

Director Name	Patrick Koose
Date of Birth	July 1977 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	04 April 2019(12 years, 8 months after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	29 Schenkendorfstrasse Muelheim An Der Ruhr Nrw 45472

Director Name	Charles Mamisch
Date of Birth	April 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	04 April 2019(12 years, 8 months after company formation)
Appointment Duration	5 years
Role	Medical Doctor
Country of Residence	Germany
Correspondence Address	Mdh Ag Schenkendorfstrasse 29 Muelheim An Der Ruhr Nrw 45472

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	04 April 2019(12 years, 8 months after company formation)
Appointment Duration	5 years
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr William Moyes Leslie
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsfield Way Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2TD

Secretary Name	Mrs Debra Leslie Jamieson
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsfield Way Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2TD

Contact

Website	ukpos.com
Email address	[email protected]
Telephone	0845 4503848
Telephone region	Unknown

Location

Registered Address	Horsfield Way Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2TD
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Uk Point Of Sale Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

23 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
12 July 2019	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
12 July 2019	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
29 April 2019	Statement of company's objects (2 pages)
29 April 2019	Appointment of Charles Mamisch as a director on 4 April 2019 (2 pages)
26 April 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
26 April 2019	Appointment of Oakwood Corporate Secretary Limited as a secretary on 4 April 2019 (2 pages)
26 April 2019	Termination of appointment of Debra Leslie Jamieson as a secretary on 4 April 2019 (1 page)
26 April 2019	Appointment of Patrick Koose as a director on 4 April 2019 (2 pages)
22 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
20 February 2019	Termination of appointment of William Moyes Leslie as a director on 1 January 2019 (1 page)
31 July 2018	Confirmation statement made on 26 July 2018 with updates (5 pages)
21 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
11 August 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
11 August 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
31 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
20 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
25 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
23 June 2014	Registered office address changed from Hurst & Co Accountants Llp Lancashire Gate 21 Tiviot Dale, Stockport Cheshire SK1 1TD on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from Hurst & Co Accountants Llp Lancashire Gate 21 Tiviot Dale, Stockport Cheshire SK1 1TD on 23 June 2014 (1 page)
13 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
31 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
27 December 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
27 December 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
13 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
8 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
16 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
16 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
11 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
11 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
21 October 2009	Secretary's details changed for Mrs Debra Leslie Jamieson on 7 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mrs Debra Leslie Jamieson on 7 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mrs Debra Leslie Jamieson on 7 October 2009 (1 page)
21 October 2009	Director's details changed for Mr Jason Stuart Leslie on 7 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Jason Stuart Leslie on 7 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Jason Stuart Leslie on 7 October 2009 (2 pages)
30 July 2009	Return made up to 26/07/09; full list of members (3 pages)
30 July 2009	Return made up to 26/07/09; full list of members (3 pages)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
22 August 2008	Return made up to 26/07/08; full list of members (3 pages)
22 August 2008	Return made up to 26/07/08; full list of members (3 pages)
17 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
17 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
6 September 2007	Return made up to 26/07/07; full list of members (2 pages)
6 September 2007	Return made up to 26/07/07; full list of members (2 pages)
2 January 2007	Accounting reference date shortened from 31/07/07 to 31/05/07 (1 page)
2 January 2007	Accounting reference date shortened from 31/07/07 to 31/05/07 (1 page)
26 July 2006	Incorporation (10 pages)
26 July 2006	Incorporation (10 pages)

UK Pos Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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