UPRIGHT INSTALLATION SERVICES LIMITED
BOVINGDON

Hellopages » Hertfordshire » Dacorum » HP3 0HG

Company number 05599131
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address CHILTERN HOUSE, 24 HIGH STREET, BOVINGDON, HERTFORDSHIRE, HP3 0HG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 3 . The most likely internet sites of UPRIGHT INSTALLATION SERVICES LIMITED are www.uprightinstallationservices.co.uk, and www.upright-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Upright Installation Services Limited is a Private Limited Company. The company registration number is 05599131. Upright Installation Services Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Upright Installation Services Limited is Chiltern House 24 High Street Bovingdon Hertfordshire Hp3 0hg. . WILLOUGHBY, Andrew is a Secretary of the company. CULKIN, Tim is a Director of the company. WILLOUGHBY, Andrew is a Director of the company. Secretary SWIFT, Natalie Dawn has been resigned. Secretary WALKER, Rebecca has been resigned. Director SWIFT, Norman has been resigned. The company operates in "Other construction installation".


upright installation services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLOUGHBY, Andrew
Appointed Date: 01 April 2015
Director
CULKIN, Tim
Appointed Date: 20 October 2005
46 years old
Director
WILLOUGHBY, Andrew
Appointed Date: 01 April 2015
64 years old

Resigned Directors

Secretary
SWIFT, Natalie Dawn
Resigned: 31 March 2015
Appointed Date: 03 January 2007
Secretary
WALKER, Rebecca
Resigned: 03 January 2007
Appointed Date: 20 October 2005
Director
SWIFT, Norman
Resigned: 31 March 2015
Appointed Date: 20 October 2005
77 years old

Persons With Significant Control

Mr Andrew Davey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPRIGHT INSTALLATION SERVICES LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
10 Oct 2016
Total exemption full accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Purchase of own shares.
...
... and 32 more events
14 Aug 2007
Accounting reference date extended from 31/10/06 to 31/03/07
25 May 2007
Registered office changed on 25/05/07 from: 4 morrell garth selby north yorkshire YO8 9XF
23 Nov 2006
Return made up to 20/10/06; full list of members
25 Oct 2005
Director's particulars changed
20 Oct 2005
Incorporation

UPRIGHT INSTALLATION SERVICES LIMITED Charges

9 November 2009
Debenture
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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