Company number 04273722
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address UNIT B LOCAL CENTRE, PALACEFIELDS, RUNCORN, CHESHIRE, WA7 2NZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of UPPAL CONVENIENCE STORES LIMITED are www.uppalconveniencestores.co.uk, and www.uppal-convenience-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Uppal Convenience Stores Limited is a Private Limited Company.
The company registration number is 04273722. Uppal Convenience Stores Limited has been working since 20 August 2001.
The present status of the company is Active. The registered address of Uppal Convenience Stores Limited is Unit B Local Centre Palacefields Runcorn Cheshire Wa7 2nz. . UPPAL, Tersim is a Secretary of the company. UPPAL, Harminder is a Director of the company. UPPAL, Sukhbir is a Director of the company. UPPAL, Tersim is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director UPPAL, Harminder has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Director
UPPAL, Harminder
Resigned: 06 June 2006
Appointed Date: 20 August 2001
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Persons With Significant Control
Sukhbir Uppal
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Harminder Uppal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UPPAL CONVENIENCE STORES LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Sep 2016
Confirmation statement made on 20 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Jan 2016
Director's details changed for Harminder Uppal on 1 January 2016
16 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 50 more events
07 Sep 2001
New director appointed
07 Sep 2001
Registered office changed on 07/09/01 from: 16 churchill way cardiff CF10 2DX
07 Sep 2001
Secretary resigned
07 Sep 2001
Director resigned
20 Aug 2001
Incorporation