UPGRADE EVENTS LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1SQ
Company number 04774878
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address HEASLEIGH HOUSE, 79A SOUTH ROAD, SOUTHALL, MIDDLESEX, UB1 1SQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 047748780004, created on 7 September 2016; Registration of charge 047748780003, created on 5 September 2016. The most likely internet sites of UPGRADE EVENTS LIMITED are www.upgradeevents.co.uk, and www.upgrade-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Upgrade Events Limited is a Private Limited Company. The company registration number is 04774878. Upgrade Events Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Upgrade Events Limited is Heasleigh House 79a South Road Southall Middlesex Ub1 1sq. . MALHI, Baljit Singh is a Director of the company. Secretary GILL, Gurjeet Singh has been resigned. Secretary MALHI, Gurmail Singh has been resigned. Secretary MALHI, Gurmail Singh has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MALHI, Gurmail Singh has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MALHI, Baljit Singh
Appointed Date: 28 May 2003
63 years old

Resigned Directors

Secretary
GILL, Gurjeet Singh
Resigned: 21 October 2010
Appointed Date: 01 April 2006
Secretary
MALHI, Gurmail Singh
Resigned: 02 May 2012
Appointed Date: 21 October 2010
Secretary
MALHI, Gurmail Singh
Resigned: 01 April 2006
Appointed Date: 28 May 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 May 2003
Appointed Date: 22 May 2003
Director
MALHI, Gurmail Singh
Resigned: 01 April 2006
Appointed Date: 28 May 2003
68 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 May 2003
Appointed Date: 22 May 2003

UPGRADE EVENTS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Sep 2016
Registration of charge 047748780004, created on 7 September 2016
05 Sep 2016
Registration of charge 047748780003, created on 5 September 2016
15 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 40 more events
09 Jun 2003
New secretary appointed
04 Jun 2003
Secretary resigned
04 Jun 2003
Director resigned
04 Jun 2003
Registered office changed on 04/06/03 from: the studio, st nicholas close elstree herts WD6 3EW
22 May 2003
Incorporation

UPGRADE EVENTS LIMITED Charges

7 September 2016
Charge code 0477 4878 0004
Delivered: 10 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 80 the green southall middlesex. Groundflor flat 45 hourtus…
5 September 2016
Charge code 0477 4878 0003
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 June 2009
Legal charge
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 80B the green southall; by way of fixed charge, the benefit…
30 June 2009
Legal charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 80 the green southall middlesex t/no MX175335; by way of…

Similar Companies

UPGRADE EDUCATION LTD UPGRADE ELECTRICS LIMITED UPGRADE HOME IMPROVEMENTS LTD UPGRADE INVESTMENTS LIMITED UPGRADE IT LIMITED UPGRADE LEARNING LIMITED UPGRADE LIFE LIMITED