UPPERDALE BUILDING LTD
HATCH END

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Company number 06145115
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of UPPERDALE BUILDING LTD are www.upperdalebuilding.co.uk, and www.upperdale-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Upperdale Building Ltd is a Private Limited Company. The company registration number is 06145115. Upperdale Building Ltd has been working since 08 March 2007. The present status of the company is Active. The registered address of Upperdale Building Ltd is Avondale House 262 Uxbridge Road Hatch End Middlesex Ha5 4hs. . MARDATCHEV, Stoyan Atanasov is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SA INTERMEDIARY LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MARDATCHEV, Stoyan Atanasov
Appointed Date: 09 March 2007
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 March 2007
Appointed Date: 08 March 2007
Secretary
SA INTERMEDIARY LTD
Resigned: 01 March 2010
Appointed Date: 09 March 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mr Stoyan Atanasov Mardatchev
Notified on: 2 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more

UPPERDALE BUILDING LTD Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 1
...
... and 19 more events
24 Apr 2007
New secretary appointed
30 Mar 2007
Director resigned
30 Mar 2007
Registered office changed on 30/03/07 from: 39A leicester road salford manchester M7 4AS
30 Mar 2007
Secretary resigned
08 Mar 2007
Incorporation

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