UPP (RNCM) HOLDINGS LIMITED - LONDON
Overview
UPP (RNCM) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UPP (RNCM) HOLDINGS LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: 03873779.
UPP (RNCM) HOLDINGS LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: 03873779.
UPP (RNCM) HOLDINGS 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 / 8 | 31/08/2017 |
Registered Office
40 GRACECHURCH STREET
LONDON
EC3V 0BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Secretary | 2005-05-04 | CURRENT |
MR SEAN O'SHEA | Aug 1963 | British | Director | 2008-10-15 | CURRENT |
MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Director | 2008-10-15 | CURRENT |
MR ROBERT NIGEL JOHNSON | Feb 1958 | British | Director | 2004-02-11 UNTIL 2004-06-15 | RESIGNED |
MR HENRY LAFFERTY | Jul 1953 | British | Director | 2000-07-04 UNTIL 2000-11-01 | RESIGNED |
MR HENRY LAFFERTY | Jul 1953 | British | Director | 2001-03-27 UNTIL 2001-08-02 | RESIGNED |
MR ANDREW JOHN MAY | Jul 1971 | British | Director | 2008-04-15 UNTIL 2008-10-15 | RESIGNED |
ROBERT WILLIAM KENDALL | May 1953 | British | Director | 2000-07-04 UNTIL 2000-11-01 | RESIGNED |
MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2000-11-01 UNTIL 2008-10-15 | RESIGNED |
PETER MILES RICHARDSON | Nov 1954 | British | Director | 2000-11-15 UNTIL 2001-03-27 | RESIGNED |
MR ANDREW JOHN SUTTON | Nov 1956 | British | Director | 2001-08-02 UNTIL 2004-02-11 | RESIGNED |
PAUL GEORGE MILNER | Aug 1961 | British | Director | 2000-11-15 UNTIL 2001-03-27 | RESIGNED |
MIKJON LIMITED | Corporate Director | 1999-11-09 UNTIL 2000-07-04 | RESIGNED | ||
MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Director | 2008-04-15 UNTIL 2008-10-15 | RESIGNED |
CHRISTOPHER JAMES ELLIOTT | May 1950 | British | Director | 2000-11-01 UNTIL 2003-12-02 | RESIGNED |
MR CLIVE WILSON CRAWFORD | Oct 1943 | British | Director | 2001-03-27 UNTIL 2008-10-15 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2003-07-02 UNTIL 2004-06-15 | RESIGNED |
SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2000-07-04 UNTIL 2005-01-04 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 1999-11-09 UNTIL 2000-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Upp Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - UPP (RNCM) HOLDINGS LIMITED | 2018-05-30 | 31-08-2017 | £1 equity |
Micro-entity Accounts - UPP (RNCM) HOLDINGS LIMITED | 2017-05-18 | 31-08-2016 | £1 equity |