Company number 04626070
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 47 BIRCHWOOD ROAD, PETTS WOOD, ORPINGTON, KENT, BR5 1NX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 4
. The most likely internet sites of UPL LIMITED are www.upl.co.uk, and www.upl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Upl Limited is a Private Limited Company.
The company registration number is 04626070. Upl Limited has been working since 31 December 2002.
The present status of the company is Active. The registered address of Upl Limited is 47 Birchwood Road Petts Wood Orpington Kent Br5 1nx. . KO, Tak Lop is a Secretary of the company. KO, Tak Lop is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KO, Wai Ying has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Director
KO, Tak Lop
Appointed Date: 09 December 2012
72 years old
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Director
KO, Wai Ying
Resigned: 09 December 2012
Appointed Date: 01 January 2003
69 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Persons With Significant Control
Mr Tak Lop Ko
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UPL LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Nov 2016
Micro company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
04 Nov 2015
Micro company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 33 more events
09 Jan 2003
New secretary appointed
07 Jan 2003
Director resigned
07 Jan 2003
Registered office changed on 07/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jan 2003
Secretary resigned
31 Dec 2002
Incorporation