UPBO INTERNATIONAL HOLDING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 08729082
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address EXTRA ENERGY SUPPLY LTD, 54 HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 8PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Amended group of companies' accounts made up to 31 October 2014; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of UPBO INTERNATIONAL HOLDING LIMITED are www.upbointernationalholding.co.uk, and www.upbo-international-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Upbo International Holding Limited is a Private Limited Company. The company registration number is 08729082. Upbo International Holding Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Upbo International Holding Limited is Extra Energy Supply Ltd 54 Hagley Road Birmingham England B16 8pe. . BEN-MOSHE, Mordechay Maurice is a Director of the company. Secretary GOTTLIEB, Christian has been resigned. Director BIRGELEN, Dominik Erik has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEN-MOSHE, Mordechay Maurice
Appointed Date: 17 July 2014
50 years old

Resigned Directors

Secretary
GOTTLIEB, Christian
Resigned: 31 October 2015
Appointed Date: 01 September 2014
Director
BIRGELEN, Dominik Erik
Resigned: 02 July 2014
Appointed Date: 11 October 2013
50 years old

UPBO INTERNATIONAL HOLDING LIMITED Events

16 Jan 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
20 Dec 2016
Amended group of companies' accounts made up to 31 October 2014
20 Dec 2016
Group of companies' accounts made up to 31 October 2015
18 Oct 2016
Confirmation statement made on 2 August 2016 with updates
06 Jun 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to C/O Extra Energy Supply Ltd 54 Hagley Road Birmingham B16 8PE on 6 June 2016
...
... and 3 more events
11 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
05 Sep 2014
Appointment of Christian Gottlieb as a secretary on 1 September 2014
31 Jul 2014
Appointment of Mr Mordechay Maurice Ben-Moshe as a director on 17 July 2014
24 Jul 2014
Termination of appointment of Dominik Erik Birgelen as a director on 2 July 2014
11 Oct 2013
Incorporation
Statement of capital on 2013-10-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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