UPGRADE PR LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU
Company number 04954329
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of UPGRADE PR LIMITED are www.upgradepr.co.uk, and www.upgrade-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Upgrade Pr Limited is a Private Limited Company. The company registration number is 04954329. Upgrade Pr Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Upgrade Pr Limited is Studio 1 305a Goldhawk Road London W12 8eu. . NORBURY, Kirsten is a Secretary of the company. NORBURY, Stephanie is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
NORBURY, Kirsten
Appointed Date: 06 November 2003
Director
NORBURY, Stephanie
Appointed Date: 06 November 2003
56 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 November 2003
Appointed Date: 05 November 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Stephanie Norbury
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

UPGRADE PR LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
12 Jan 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
...
... and 27 more events
06 Nov 2003
New secretary appointed
06 Nov 2003
Secretary resigned
06 Nov 2003
New director appointed
06 Nov 2003
Director resigned
05 Nov 2003
Incorporation

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