Company number 07494269
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address BLUEGATE FARM BLUEGATE LANE, CAPEL ST MARY, IPSWICH, SUFFOLK, IP9 2JX
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
GBP 130,901
. The most likely internet sites of UPSTIX MANAGEMENT (SUFFOLK) LIMITED are www.upstixmanagementsuffolk.co.uk, and www.upstix-management-suffolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Upstix Management Suffolk Limited is a Private Limited Company.
The company registration number is 07494269. Upstix Management Suffolk Limited has been working since 17 January 2011.
The present status of the company is Active. The registered address of Upstix Management Suffolk Limited is Bluegate Farm Bluegate Lane Capel St Mary Ipswich Suffolk Ip9 2jx. The company`s financial liabilities are £130.88k. It is £0k against last year. And the total assets are £130.88k, which is £0k against last year. PULFORD, Ian William is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other credit granting n.e.c.".
upstix management (suffolk) Key Finiance
LIABILITIES
£130.88k
CASH
n/a
TOTAL ASSETS
£130.88k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian William Pulford
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
UPSTIX MANAGEMENT (SUFFOLK) LIMITED Events
08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 January 2016
23 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
23 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 9 more events
10 May 2012
Statement of capital following an allotment of shares on 19 April 2012
30 Apr 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
02 Mar 2011
Appointment of Mr. Ian William Pulford as a director
18 Jan 2011
Termination of appointment of Graham Cowan as a director
17 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)