UPB PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 2DJ

Company number 04590457
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address UNIT 46 SAPCOTE TRADING ESTATE, 374 HIGH ROAD, LONDON, NW10 2DJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of UPB PRODUCTS LIMITED are www.upbproducts.co.uk, and www.upb-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brentford Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upb Products Limited is a Private Limited Company. The company registration number is 04590457. Upb Products Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Upb Products Limited is Unit 46 Sapcote Trading Estate 374 High Road London Nw10 2dj. . PELLETT, Shruti is a Secretary of the company. BHAVSAR, Amit Praful is a Director of the company. BHAVSAR, Usha is a Director of the company. PELLETT, Shruti is a Director of the company. Secretary BHAVSAR, Praful has been resigned. Secretary BHAVSAR, Usha has been resigned. Secretary ROCQUE, Pamela has been resigned. Director BHAVSAR, Praful has been resigned. Director PELLETT, Christopher John Keith has been resigned. Director PISAVADIA, Suresh has been resigned. The company operates in "Other food services".


Current Directors

Secretary
PELLETT, Shruti
Appointed Date: 03 January 2011
Director
BHAVSAR, Amit Praful
Appointed Date: 20 December 2002
51 years old
Director
BHAVSAR, Usha
Appointed Date: 14 November 2002
77 years old
Director
PELLETT, Shruti
Appointed Date: 05 January 2011
58 years old

Resigned Directors

Secretary
BHAVSAR, Praful
Resigned: 01 September 2003
Appointed Date: 14 November 2002
Secretary
BHAVSAR, Usha
Resigned: 01 January 2011
Appointed Date: 01 September 2003
Secretary
ROCQUE, Pamela
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Director
BHAVSAR, Praful
Resigned: 20 July 2004
Appointed Date: 14 November 2002
83 years old
Director
PELLETT, Christopher John Keith
Resigned: 17 April 2003
Appointed Date: 20 December 2002
61 years old
Director
PISAVADIA, Suresh
Resigned: 14 November 2002
Appointed Date: 14 November 2002
74 years old

Persons With Significant Control

Mr Amit Praful Bhavsar
Notified on: 7 April 2016
51 years old
Nature of control: Has significant influence or control

UPB PRODUCTS LIMITED Events

12 Jan 2017
Confirmation statement made on 5 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 42 more events
11 Dec 2002
New director appointed
11 Dec 2002
New secretary appointed;new director appointed
11 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
11 Dec 2002
Ad 14/11/02--------- £ si 98@1=98 £ ic 2/100
14 Nov 2002
Incorporation

UPB PRODUCTS LIMITED Charges

23 February 2011
Legal mortgage
Delivered: 7 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 45 sapcote trading centre 374 high road london t/no…
4 March 2005
Debenture
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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