UPAVON ENTERPRISES LIMITED - KINGTON


Company Profile Company Filings

Overview

UPAVON ENTERPRISES LIMITED is a Private Limited Company from KINGTON ENGLAND and has the status: Active.
UPAVON ENTERPRISES LIMITED was incorporated 32 years ago on 15/12/1992 and has the registered number: 02773709. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2025.

UPAVON ENTERPRISES LIMITED - KINGTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2024 30/11/2025

Registered Office

61 BRIDGE ST., KINGTON, HERTS
KINGTON
HERTS
HR5 3DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2024 03/11/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON MACNAIR CLYDE Aug 1941 British Director 1993-02-17 CURRENT
OLGA CLYDE Mar 1957 British Director 2020-04-06 CURRENT
VIVIENNE CLYDE OR ECKHARDT Sep 1948 British Secretary 2005-08-18 CURRENT
MRS JOAN STEVENSON CLYDE British Secretary 1993-02-17 UNTIL 1999-03-01 RESIGNED
OLGA CLYDE Mar 1957 British Secretary 1999-03-01 UNTIL 2005-08-18 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Corporate Nominee Director 1992-12-15 UNTIL 1993-02-17 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1992-12-15 UNTIL 1993-02-17 RESIGNED
OLGA CLYDE Mar 1957 British Director 1995-11-06 UNTIL 2005-08-18 RESIGNED
MR JOHN KOZHURIN CLYDE Feb 1996 British Director 2012-03-01 UNTIL 2020-04-06 RESIGNED
MRS JOAN STEVENSON CLYDE British Director 1993-02-17 UNTIL 2002-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Macnair Clyde 2016-04-06 8/1941 Kilmacolm   Inverclyde Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Kozhurin Clyde 2016-04-06 2/1996 Kilmacolm   Inverclyde Ownership of shares 25 to 50 percent

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