UPFIELDS COMPLETE BATHROOMS LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 3YA

Company number 03027039
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address 7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN21 3YA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of UPFIELDS COMPLETE BATHROOMS LIMITED are www.upfieldscompletebathrooms.co.uk, and www.upfields-complete-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upfields Complete Bathrooms Limited is a Private Limited Company. The company registration number is 03027039. Upfields Complete Bathrooms Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Upfields Complete Bathrooms Limited is 7 9 The Avenue Eastbourne East Sussex United Kingdom Bn21 3ya. . KILLEEN, Anita Mary is a Secretary of the company. KILLEEN, Mark Patrick is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director UPFIELD, Malcolm Tony has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
KILLEEN, Anita Mary
Appointed Date: 28 February 1995
Director
KILLEEN, Mark Patrick
Appointed Date: 28 February 1995
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Director
UPFIELD, Malcolm Tony
Resigned: 19 March 2014
Appointed Date: 28 February 1995
68 years old

Persons With Significant Control

Anita Mary Killeen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Patrick Killeen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UPFIELDS COMPLETE BATHROOMS LIMITED Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
22 Aug 2016
Micro company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
21 Oct 2015
Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW to 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA on 21 October 2015
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
12 Apr 1995
Ad 17/03/95--------- £ si 98@1=98 £ ic 2/100
01 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1995
New director appointed
01 Mar 1995
Registered office changed on 01/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Feb 1995
Incorporation

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