UPPSBRIDGE LIMITED - LONDON


Overview

UPPSBRIDGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UPPSBRIDGE LIMITED was incorporated 26 years ago on 02/01/1998 and has the registered number: 03487932. The accounts status is TOTAL EXEMPTION FULL.

UPPSBRIDGE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCOMPLISH CORPORATE SERVICES LIMITED Corporate Director 2013-11-20 CURRENT
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2013-11-20 CURRENT
MR CHARLES EDWARDS Aug 1950 British Director 2010-06-14 CURRENT
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2004-08-31 UNTIL 2013-11-20 RESIGNED
HELMBROOK LIMITED Nov 2001 Director 2004-08-31 UNTIL 2006-07-11 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2001-03-01 UNTIL 2002-07-02 RESIGNED
MR THOMAS LANE Oct 1960 British Director 2001-03-01 UNTIL 2004-01-19 RESIGNED
STEPHEN ANDREW MEYRICK HIRST Jul 1973 British Director 1998-01-02 UNTIL 2001-03-01 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1998-04-20 UNTIL 2001-03-01 RESIGNED
DEBORAH JANE ANDERSON Jul 1971 British Director 2002-07-02 UNTIL 2004-01-19 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2010-04-30 UNTIL 2013-12-18 RESIGNED
JENNIFER EILEEN BUTTERFIELD Aug 1950 British Director 1998-01-02 UNTIL 1998-04-20 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1998-04-20 UNTIL 2001-03-01 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-01-02 UNTIL 1998-01-16 RESIGNED
TADCO DIRECTORS LIMITED Corporate Nominee Director 1998-01-02 UNTIL 1998-01-16 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-02 UNTIL 2004-08-31 RESIGNED
HEATHBROOKE DIRECTORS LIMITED Corporate Director 2006-07-11 UNTIL 2013-11-20 RESIGNED
SARTFELL LIMITED Corporate Director 2004-01-19 UNTIL 2004-08-31 RESIGNED
MR FORBES MALCOLM FORRAI Nov 1963 English Director 1998-01-02 UNTIL 1998-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carmelo Natale Guerreri 2016-04-06 12/1940 London   Ownership of shares 75 to 100 percent

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