ESSENTIAL UPS LTD
WILDEN

Hellopages » Bedfordshire » Bedford » MK44 2QS

Company number 08678909
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address THE GRANARY CROWHILL FARM, RAVENSDEN ROAD, WILDEN, BEDFORDSHIRE, MK44 2QS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 200 . The most likely internet sites of ESSENTIAL UPS LTD are www.essentialups.co.uk, and www.essential-ups.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bedford St Johns Rail Station is 4.3 miles; to Kempston Hardwick Rail Station is 7.3 miles; to Stewartby Rail Station is 9.1 miles; to Lidlington Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Ups Ltd is a Private Limited Company. The company registration number is 08678909. Essential Ups Ltd has been working since 05 September 2013. The present status of the company is Active. The registered address of Essential Ups Ltd is The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire Mk44 2qs. . ALLMAN, Benjamin Thomas is a Director of the company. ANDERSON, Mark John is a Director of the company. Director ANDERSON, Madeline Sarah has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALLMAN, Benjamin Thomas
Appointed Date: 08 July 2015
48 years old
Director
ANDERSON, Mark John
Appointed Date: 05 September 2013
51 years old

Resigned Directors

Director
ANDERSON, Madeline Sarah
Resigned: 08 July 2015
Appointed Date: 05 September 2013
52 years old

Persons With Significant Control

Mr Benjamin Thomas Allman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL UPS LTD Events

29 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 30 September 2015
21 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 200
22 Jul 2015
Appointment of Mr Benjamin Thomas Allman as a director on 8 July 2015
21 Jul 2015
Statement of capital following an allotment of shares on 8 July 2015
  • GBP 200
21 Jul 2015
Termination of appointment of Madeline Sarah Anderson as a director on 8 July 2015
06 Jun 2015
Accounts for a dormant company made up to 30 September 2014
03 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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