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 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
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 |