UPMOOR LTD
HARROW

Hellopages » Greater London » Harrow » HA1 1RU

Company number 04955190
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of UPMOOR LTD are www.upmoor.co.uk, and www.upmoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Upmoor Ltd is a Private Limited Company. The company registration number is 04955190. Upmoor Ltd has been working since 06 November 2003. The present status of the company is Active. The registered address of Upmoor Ltd is 107 Hindes Road Harrow Middlesex Ha1 1ru. . BENJAMIN, Andrew is a Secretary of the company. BARNETT, Michael George is a Director of the company. BENJAMIN, Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENJAMIN, Andrew
Appointed Date: 18 November 2003
Director
BARNETT, Michael George
Appointed Date: 18 November 2003
63 years old
Director
BENJAMIN, Andrew
Appointed Date: 18 November 2003
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 November 2003
Appointed Date: 06 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Michael George Barnett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Benjamin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPMOOR LTD Events

08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
10 Nov 2015
Director's details changed for Mr Andrew Benjamin on 3 September 2014
10 Nov 2015
Secretary's details changed for Mr Andrew Benjamin on 3 September 2014
...
... and 30 more events
02 Dec 2003
New director appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Registered office changed on 18/11/03 from: 39A leicester road salford manchester M7 4AS
18 Nov 2003
Director resigned
06 Nov 2003
Incorporation

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