UPG PLC
Company is dissolved
General Information
NAME
UPG PLC
COMPANY NUMBER
04087620
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/10/2000
(24 years and 1 months old)
WEBSITE
UPGPLC.COM
CONFIRMATION STATEMENT MADE UP TO
10/10/2016
ACCOUNTS MADE UP TO
30/04/2015
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PREVIOUS NAMES
14/05/2001
02/08/2010
UNIVERSAL PAYMENT GATEWAY PLC
View all previous names
BIRMINGHAM
B4 6GH
One Snowhill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2020 | Stephen James Drewett (905003182) has left the board |
| 23/01/2020 | Howard Gibbs (916526007) has left the board |
| 23/01/2020 | Satish Kumar Rana (919868221) has left the board |
Credit Risk Overview
Want to learn more about UPG PLC?
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 UPG PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPG PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
10/10/2000 - 02/05/2013 (12 years and 6 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 10/10/2000 - 25/02/2006 (5 years and 4 months) Secretary: 10/10/2000 - 06/02/2006 (5 years and 3 months) Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
|
06/02/2006 - 27/12/2019 (13 years and 10 months) Born in Nov 1960 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2020 | Stephen James Drewett (905003182) has left the board |
| 23/01/2020 | Howard Gibbs (916526007) has left the board |
| 23/01/2020 | Satish Kumar Rana (919868221) has left the board |
| 23/01/2020 | Andrew Michael (900765302) has left the board |
| 22/03/2017 | Change in Reg. Office |
| 10/02/2017 | New Board Member Steven James Drewett (905003182) Appointed |
| 02/02/2017 | Steven James Drewett (905003182) has left the board |
| 21/12/2016 | New Annual Return filed |
| 13/12/2016 | New Board Member Satish Rana (919868221) Appointed |
| 01/12/2016 | William Mooney (916247392) has left the board |
| 01/12/2016 | Miles Scott Carroll (912546923) has left the board |
| 02/06/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 13/08/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 08/01/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 25/11/2013 | Suzanne Bull (909660061) has left the board |
| 25/11/2013 | New Board Member Howard Gibbs (918307086) Appointed |
| 10/05/2013 | Jonathan Rodger (905284751) has left the board |
| 09/05/2013 | Nicholas Paul Crawford (906255746) has left the board |
| 30/04/2013 | William Mooney (917763344) has left the board |
| 30/04/2013 | New Board Member William Mooney (916247392) Appointed |
| 23/04/2013 | New Board Member William Mooney (917763344) Appointed |
| 23/04/2013 | Change in Reg. Office |
| 01/03/2013 | Terence Christopher Jones (916515678) has left the board |
| 10/11/2012 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
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