UPP (MIDCO) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 07877556
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016. The most likely internet sites of UPP (MIDCO) LIMITED are www.uppmidco.co.uk, and www.upp-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upp Midco Limited is a Private Limited Company. The company registration number is 07877556. Upp Midco Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Upp Midco Limited is 40 Gracechurch Street London Ec3v 0bt. . BENKEL, Julian Christopher William is a Secretary of the company. BAILEY-WATTS, Robin Samuel is a Director of the company. BENKEL, Julian Christopher William is a Director of the company. BIENFAIT, Richard Antoine is a Director of the company. O'SHEA, Sean is a Director of the company. Director BEHR, Gabriel Simon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 09 December 2011
Director
BAILEY-WATTS, Robin Samuel
Appointed Date: 01 April 2014
55 years old
Director
BENKEL, Julian Christopher William
Appointed Date: 09 December 2011
63 years old
Director
BIENFAIT, Richard Antoine
Appointed Date: 11 October 2016
58 years old
Director
O'SHEA, Sean
Appointed Date: 09 December 2011
62 years old

Resigned Directors

Director
BEHR, Gabriel Simon
Resigned: 10 May 2016
Appointed Date: 09 December 2011
52 years old

Persons With Significant Control

Upp Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPP (MIDCO) LIMITED Events

30 Mar 2017
Full accounts made up to 31 August 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Nov 2016
Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016
16 May 2016
Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016
19 Jan 2016
Full accounts made up to 31 August 2015
...
... and 12 more events
09 Oct 2012
Statement of capital following an allotment of shares on 4 October 2012
  • GBP 755,283
11 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2011
Statement of capital following an allotment of shares on 21 December 2011
  • GBP 755,283
12 Dec 2011
Current accounting period shortened from 31 December 2012 to 31 August 2012
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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