UPP GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
UPP GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP GROUP LIMITED was incorporated 17 years ago on 19/04/2007 and has the registered number: 06218832. The accounts status is FULL and accounts are next due on 31/05/2024.
UPP GROUP LIMITED was incorporated 17 years ago on 19/04/2007 and has the registered number: 06218832. The accounts status is FULL and accounts are next due on 31/05/2024.
UPP GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
FIRST FLOOR
LONDON
EC4R 9AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 4191 LIMITED (until 27/07/2007)
INHOCO 4191 LIMITED (until 27/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK CHRISTOPHER BAMFORD | Sep 1975 | British | Director | 2022-11-09 | CURRENT |
MRS ELAINE RUTH HEWITT | Jul 1964 | British | Director | 2020-04-07 | CURRENT |
MR SIMON ANTHONY BOORNE | May 1985 | British | Director | 2022-04-29 | CURRENT |
MR ANDREW JOHN MAY | Jul 1971 | British | Director | 2007-08-21 UNTIL 2008-10-15 | RESIGNED |
MR JONATHAN JAMES WAKEFORD | Oct 1968 | British | Director | 2011-02-23 UNTIL 2019-01-31 | RESIGNED |
MR JONATHAN JAMES WAKEFORD | Oct 1968 | British | Director | 2019-03-31 UNTIL 2021-05-01 | RESIGNED |
MRS KELLY STAFFORD | Jan 1969 | British | Director | 2016-02-04 UNTIL 2019-03-31 | RESIGNED |
MR MARK SWINDLEHURST | Aug 1969 | British | Director | 2018-06-01 UNTIL 2022-02-02 | RESIGNED |
MR ANDREW WILLIAM PERCIVAL | Feb 1972 | British | Director | 2016-07-04 UNTIL 2021-05-17 | RESIGNED |
ANITA CATHERINE GREGSON | Sep 1964 | British | Director | 2008-10-15 UNTIL 2010-06-07 | RESIGNED |
MR SEAN O'SHEA | Aug 1963 | British | Director | 2007-07-25 UNTIL 2018-12-31 | RESIGNED |
MR BENEDICT HAMMOND | Oct 1973 | British | Director | 2013-05-01 UNTIL 2015-02-24 | RESIGNED |
MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2007-07-25 UNTIL 2008-10-15 | RESIGNED |
MR DUNCAN ROGER PALMER | May 1970 | British | Director | 2011-01-26 UNTIL 2015-07-03 | RESIGNED |
MR ANDREW JOHN MAY | Jul 1971 | British | Director | 2008-10-15 UNTIL 2009-03-09 | RESIGNED |
DR PAUL MICHAEL MARSHALL | Dec 1973 | British | Director | 2014-06-02 UNTIL 2019-03-31 | RESIGNED |
MS ELAINE LYDON | Apr 1963 | British | Director | 2012-03-19 UNTIL 2014-12-31 | RESIGNED |
MR DAVID JAMES LOMAS | Jul 1975 | British | Director | 2007-07-25 UNTIL 2010-09-29 | RESIGNED |
MR PAUL EDWARD MILNER | Oct 1965 | British | Director | 2015-10-19 UNTIL 2023-01-12 | RESIGNED |
MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Secretary | 2007-07-25 UNTIL 2019-01-31 | RESIGNED |
MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Director | 2007-07-25 UNTIL 2019-01-31 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2007-04-19 UNTIL 2007-07-25 | RESIGNED | ||
MS LISA CLAIRE FITZSIMONS | Jul 1965 | British | Director | 2014-06-16 UNTIL 2016-02-04 | RESIGNED |
MR MICHAEL EADY | Jun 1957 | British | Director | 2016-02-22 UNTIL 2019-03-31 | RESIGNED |
MR CLIVE WILSON CRAWFORD | Oct 1943 | British | Director | 2008-10-15 UNTIL 2010-10-02 | RESIGNED |
MR. ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2010-06-07 UNTIL 2012-09-13 | RESIGNED |
MR CRAIG ANDREW BRYANT | Nov 1974 | British | Director | 2020-01-01 UNTIL 2020-10-15 | RESIGNED |
MR PETER JOHN FITZGERALD BOWE | Feb 1964 | British | Director | 2016-01-01 UNTIL 2018-09-28 | RESIGNED |
MR RICHARD ANTOINE BIENFAIT | Sep 1967 | British | Director | 2016-10-11 UNTIL 2020-01-31 | RESIGNED |
MRS YVONNE DENISE WELLS | Jul 1954 | British | Director | 2010-02-09 UNTIL 2011-01-24 | RESIGNED |
MR GABRIEL SIMON BEHR | Nov 1973 | British | Director | 2008-10-15 UNTIL 2016-05-10 | RESIGNED |
MR MARK CHRISTOPHER BAMFORD | Sep 1975 | British | Director | 2022-10-03 UNTIL 2022-10-03 | RESIGNED |
MR ROBIN SAMUEL BAILEY-WATTS | Jul 1970 | British | Director | 2012-03-12 UNTIL 2018-02-28 | RESIGNED |
MR MARK ALLEN | Dec 1962 | British | Director | 2007-07-25 UNTIL 2008-10-15 | RESIGNED |
MR PAUL STEPHEN GODDARD | Oct 1957 | British | Director | 2009-12-01 UNTIL 2013-03-27 | RESIGNED |
MR HENRY BARNABY GERVAISE-JONES | Jun 1980 | British | Director | 2019-01-01 UNTIL 2022-04-29 | RESIGNED |
MR MARK ALLEN | Dec 1962 | British | Director | 2008-10-15 UNTIL 2014-06-01 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2007-04-19 UNTIL 2007-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Upp Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |