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 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
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 |