Company number 08278054
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address NEWTOWN HOUSE 38, NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-10
; Appointment of Mr Darren Upfield as a director on 10 April 2017; Termination of appointment of Steve Parry as a director on 10 April 2017. The most likely internet sites of D.UPFIELD BUILDING & ROOFING CONTRACTORS LTD are www.dupfieldbuildingroofingcontractors.co.uk, and www.d-upfield-building-roofing-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Haslemere Rail Station is 3.7 miles; to Petersfield Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8 miles; to Farnham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Upfield Building Roofing Contractors Ltd is a Private Limited Company.
The company registration number is 08278054. D Upfield Building Roofing Contractors Ltd has been working since 01 November 2012.
The present status of the company is Active. The registered address of D Upfield Building Roofing Contractors Ltd is Newtown House 38 Newtown Road Liphook Hampshire Gu30 7dx. . UPFIELD, Darren is a Director of the company. Director PARRY, Steve has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
PARRY, Steve
Resigned: 10 April 2017
Appointed Date: 01 November 2012
49 years old
Persons With Significant Control
Mr Steve Parry
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
D.UPFIELD BUILDING & ROOFING CONTRACTORS LTD Events
11 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-10
10 Apr 2017
Appointment of Mr Darren Upfield as a director on 10 April 2017
10 Apr 2017
Termination of appointment of Steve Parry as a director on 10 April 2017
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 1 more events
18 May 2015
Accounts for a dormant company made up to 30 November 2014
12 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
30 Jul 2014
Total exemption small company accounts made up to 30 November 2013
28 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
01 Nov 2012
Incorporation