UPSHOT UK LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 1EF

Company number 05972663
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 74202 - Other specialist photography
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 120 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UPSHOT UK LIMITED are www.upshotuk.co.uk, and www.upshot-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Pokesdown Rail Station is 2.3 miles; to Bournemouth Rail Station is 4 miles; to New Milton Rail Station is 5.2 miles; to Branksome Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upshot Uk Limited is a Private Limited Company. The company registration number is 05972663. Upshot Uk Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Upshot Uk Limited is 10 Bridge Street Christchurch Dorset Bh23 1ef. . PICKANCE, James Markwell is a Director of the company. PICKANCE, Mark Richard is a Director of the company. Secretary ABBOTTS BARTON SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
PICKANCE, James Markwell
Appointed Date: 20 October 2006
52 years old
Director
PICKANCE, Mark Richard
Appointed Date: 03 November 2010
50 years old

Resigned Directors

Secretary
ABBOTTS BARTON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2008
Appointed Date: 20 October 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Mr Mark Richard Pickance
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Markwell Pickance
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPSHOT UK LIMITED Events

10 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 120
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
12 Dec 2006
New secretary appointed
12 Dec 2006
New director appointed
20 Oct 2006
Secretary resigned
20 Oct 2006
Director resigned
20 Oct 2006
Incorporation

UPSHOT UK LIMITED Charges

29 October 2014
Charge code 0597 2663 0003
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings at unit 260 bentley way…
24 July 2014
Charge code 0597 2663 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 July 2011
Legal charge
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Ardshield Properties Limited
Description: 260 bentley way ampress park lymington.

Similar Companies

UPSHOT PARADOX LTD UPSHOT TRADING LIMITED UPSI EXPRESS INVESTMENT LIMITED UPSI EXPRESS SERVICES LTD UPSI TRADE SERVICES LIMITED UPSIDE CAPITAL LTD UPSIDE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP