UPPINGHAM FIRST - OAKHAM
Company Profile | Company Filings |
Overview
UPPINGHAM FIRST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from OAKHAM and has the status: Active.
UPPINGHAM FIRST was incorporated 15 years ago on 12/01/2009 and has the registered number: 06788282. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
UPPINGHAM FIRST was incorporated 15 years ago on 12/01/2009 and has the registered number: 06788282. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
UPPINGHAM FIRST - OAKHAM
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE FALCON HOTEL HIGH STREET EAST
OAKHAM
RUTLAND
LE15 9PY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MARTIN LESLIE | Nov 1950 | Scottish | Director | 2022-05-01 | CURRENT |
MR RONALD SIMPSON | Oct 1946 | British | Secretary | 2009-01-12 | CURRENT |
MR TREVOR CHARLES ELLIS | Dec 1956 | British | Director | 2015-05-19 | CURRENT |
TREVOR GRAHAM COLBOURNE | Jan 1955 | British | Director | 2023-10-01 | CURRENT |
MR DAMON ROGER ALEXANDER LE GEYT | Nov 1965 | British | Director | 2023-10-01 | CURRENT |
MR NICHOLAS JOHN TOWNSEND | Apr 1946 | English | Director | 2020-09-29 | CURRENT |
MR MAURICE EDWARD BAINES | Dec 1942 | British | Director | 2009-01-12 | CURRENT |
MR JAMES DAVID TORBELL | Jan 1987 | British | Director | 2019-08-20 | CURRENT |
MR PETER GEOFFREY THOMPSON | Sep 1958 | British | Director | 2023-10-01 | CURRENT |
MRS JANET MARY THOMPSON | Sep 1960 | British | Director | 2013-05-23 | CURRENT |
MRS KATHLEEN DOROTHY GILBERT | Oct 1934 | British | Director | 2010-05-13 | CURRENT |
MRS LUCY STEPHENSON | Jan 1975 | British | Director | 2015-10-15 | CURRENT |
MR RONALD SIMPSON | Oct 1946 | British | Director | 2009-01-12 | CURRENT |
MR MARK JOHN SHAW | Apr 1967 | English | Director | 2015-10-15 | CURRENT |
MR ROBERT HUGO WEYL WILLS | Jul 1949 | British | Director | 2009-01-12 UNTIL 2019-07-03 | RESIGNED |
MR DAVID AINSLIE | Sep 1956 | English | Director | 2016-05-24 UNTIL 2023-05-16 | RESIGNED |
MR MICHAEL WELLEN | Jun 1937 | English | Director | 2010-05-13 UNTIL 2012-11-27 | RESIGNED |
MR GEOFF THOMPSON | Sep 1958 | British | Director | 2019-08-20 UNTIL 2021-09-21 | RESIGNED |
MR GEOFFREY NEIL POINTON | Apr 1937 | British | Director | 2011-05-12 UNTIL 2020-04-04 | RESIGNED |
DR DAVID WALFORD LEWIS | Nov 1961 | British | Director | 2009-01-12 UNTIL 2015-05-19 | RESIGNED |
MRS JANE ELIZABETH LANG | Nov 1961 | British | Director | 2013-05-23 UNTIL 2020-06-16 | RESIGNED |
MR MARK JOHN SHAW | Jun 1960 | English | Director | 2012-11-27 UNTIL 2014-10-02 | RESIGNED |
MR RICHARD ELLIS | Nov 1962 | British | Director | 2009-04-28 UNTIL 2011-11-18 | RESIGNED |
ANTHONY JOHN FOWELL | Sep 1940 | British | Director | 2009-01-12 UNTIL 2013-05-23 | RESIGNED |
MR NEIL HERMSEN | Feb 1937 | British | Director | 2009-01-12 UNTIL 2011-11-18 | RESIGNED |
MR CHRISTER KARL IVAR KARLSSON | Jan 1966 | Swedish | Director | 2012-02-16 UNTIL 2015-05-19 | RESIGNED |
MR KENNETH ALAN BOOL | Mar 1944 | British | Director | 2009-01-12 UNTIL 2012-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Shaw | 2022-08-18 | 4/1967 | Uppingham Rutland | Significant influence or control |
Mr David Ainslie | 2019-09-22 - 2022-08-17 | 9/1956 | Oakham Rutland | Significant influence or control |
Mr Robert Hugo Weyl Wills | 2016-05-24 - 2019-07-07 | 7/1949 | Oakham Rutland | Significant influence or control |
Mr Edward Baines | 2016-05-24 | 12/1942 | Oakham Rutland | Significant influence or control |
Mr Ron Simpson | 2016-04-06 | 10/1946 | Oakham Rutland | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-08-30 | 31-12-2022 | £12,309 equity |
Accounts Submission | 2022-08-09 | 31-12-2021 | £4,423 equity |
Micro-entity Accounts - UPPINGHAM FIRST | 2021-08-13 | 31-12-2020 | £6,843 equity |
Micro-entity Accounts - UPPINGHAM FIRST | 2018-04-06 | 31-12-2017 | £14,098 Cash £14,068 equity |
Micro-entity Accounts - UPPINGHAM FIRST | 2017-09-06 | 31-12-2016 | £3,003 Cash £3,319 equity |
Abbreviated Company Accounts - UPPINGHAM FIRST | 2016-09-30 | 31-12-2015 | £1,353 Cash £1,603 equity |