UPTON POOLE LIMITED
Active - Accounts Filed
General Information
NAME
UPTON POOLE LIMITED
COMPANY NUMBER
09545578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
16/04/2015
(9 years and 7 months old)
WEBSITE
uptonhomehardware.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BROMLEY
BR1 1DE
Telephone: 01202632267
TPS: Yes
T Bromley, Ground Floor
15 London Road
Bromley
BR1 1DE
BR1 1DE
Credit Risk Overview
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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 |
|---|---|---|
| NOVELLUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| UPTON POOLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPTON POOLE LIMITED?
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 UPTON POOLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPTON POOLE LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2015 - Present (9 years and 5 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 25 Past: 11 |
View Report |
|
16/04/2015 - 02/07/2015 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/04/2015 - Present (9 years and 7 months) Born in Aug 1966 |
Resigned | Director |
Current: 2 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVELLUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CHAPEL STREET PETERSFIELD LIMITED | Active - Accounts Filed | View Report |
| NOVELLUS PROPERTY LIMITED | Active - Newly Incorporated | View Report |
| STATION APPROACH (SANDERSTEAD) LIMITED | Active - Accounts Filed | View Report |
| UPTON POOLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 20/12/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | Change in Reg. Office |
| 21/04/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 30/07/2015 | David Alan Roberts (916038476) has left the board |
| 30/07/2015 | Clare Edmonds (919682804) has left the board |
| 30/07/2015 | New Board Member William Peter McManus (917956256) Appointed |
| 30/07/2015 | Change in Reg. Office |
| 27/04/2015 | David Roberts (919682803) has left the board |
| 27/04/2015 | New Board Member David Alan Roberts (916038476) Appointed |
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