Company number 04980882
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, ENGLAND, PO20 7EQ
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registered office address changed from Harbour View 101 Fishbourne Road West Chichester West Sussex PO19 3JP to Appledram Barns Birdham Road Chichester PO20 7EQ on 25 April 2017; Secretary's details changed for Sarah Upham on 6 March 2017; Secretary's details changed for Sarah Upham on 6 March 2017. The most likely internet sites of ROGER UPHAM MARINE ELECTRONICS LTD are www.rogeruphammarineelectronics.co.uk, and www.roger-upham-marine-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bosham Rail Station is 2.8 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.1 miles; to Emsworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Upham Marine Electronics Ltd is a Private Limited Company.
The company registration number is 04980882. Roger Upham Marine Electronics Ltd has been working since 01 December 2003.
The present status of the company is Active. The registered address of Roger Upham Marine Electronics Ltd is Appledram Barns Birdham Road Chichester England Po20 7eq. . UPHAM, Sarah is a Secretary of the company. UPHAM, Roger Tod is a Director of the company. UPHAM, Sarah is a Director of the company. Secretary SHORE SECRETARIES LIMITED has been resigned. Director SHORE DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".
Current Directors
Resigned Directors
Secretary
SHORE SECRETARIES LIMITED
Resigned: 27 October 2004
Appointed Date: 01 December 2003
Director
SHORE DIRECTORS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Persons With Significant Control
Mrs Sarah Louise Upham
Notified on: 11 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Tod Upham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROGER UPHAM MARINE ELECTRONICS LTD Events
25 Apr 2017
Registered office address changed from Harbour View 101 Fishbourne Road West Chichester West Sussex PO19 3JP to Appledram Barns Birdham Road Chichester PO20 7EQ on 25 April 2017
16 Mar 2017
Secretary's details changed for Sarah Upham on 6 March 2017
14 Mar 2017
Secretary's details changed for Sarah Upham on 6 March 2017
14 Mar 2017
Director's details changed for Mr Roger Tod Upham on 6 March 2017
14 Mar 2017
Director's details changed for Sarah Upham on 6 March 2017
...
... and 33 more events
04 Nov 2004
Registered office changed on 04/11/04 from: 7 oakfield road east wittering chichester west sussex PO20 8RP
13 Sep 2004
Accounting reference date extended from 31/12/04 to 31/03/05
19 Dec 2003
New director appointed
19 Dec 2003
Director resigned
01 Dec 2003
Incorporation