UPTONS OF BASSETT LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4RF

Company number 04951439
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address ACCOUNTABLY LTD, 1ST FLOOR UNIT 12 COMPASS POINT, ENSIGN WAY HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UPTONS OF BASSETT LIMITED are www.uptonsofbassett.co.uk, and www.uptons-of-bassett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.9 miles; to Swaythling Rail Station is 6.2 miles; to Redbridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uptons of Bassett Limited is a Private Limited Company. The company registration number is 04951439. Uptons of Bassett Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Uptons of Bassett Limited is Accountably Ltd 1st Floor Unit 12 Compass Point Ensign Way Hamble Southampton Hampshire So31 4rf. . BROADRIBB, Simon William is a Director of the company. Secretary BROADRIBB, Helen Rachel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROADRIBB, Helen Rachel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
BROADRIBB, Simon William
Appointed Date: 03 November 2003
58 years old

Resigned Directors

Secretary
BROADRIBB, Helen Rachel
Resigned: 17 February 2011
Appointed Date: 03 November 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Director
BROADRIBB, Helen Rachel
Resigned: 17 February 2011
Appointed Date: 01 December 2004
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr Simon William Broadribb
Notified on: 2 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

UPTONS OF BASSETT LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
28 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
27 Nov 2003
New director appointed
27 Nov 2003
Registered office changed on 27/11/03 from: marquess court 69 southampton row london WC1B 4ET
27 Nov 2003
Secretary resigned
27 Nov 2003
Director resigned
03 Nov 2003
Incorporation

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