CORPORATE UPGRADES DISTRIBUTION LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO10 7HQ
Company number 02954301
Status Active
Incorporation Date 1 August 1994
Company Type Private Limited Company
Address 40 WARBLINGTON ROAD, EMSWORTH, HAMPSHIRE, PO10 7HQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CORPORATE UPGRADES DISTRIBUTION LIMITED are www.corporateupgradesdistribution.co.uk, and www.corporate-upgrades-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Bedhampton Rail Station is 2.4 miles; to Cosham Rail Station is 5.5 miles; to Fratton Rail Station is 6.7 miles; to Portsmouth & Southsea Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Upgrades Distribution Limited is a Private Limited Company. The company registration number is 02954301. Corporate Upgrades Distribution Limited has been working since 01 August 1994. The present status of the company is Active. The registered address of Corporate Upgrades Distribution Limited is 40 Warblington Road Emsworth Hampshire Po10 7hq. . HAYWARD, Mark Christopher is a Secretary of the company. GOULD, Matthew Robert is a Director of the company. HAYWARD, Mark Christopher is a Director of the company. Nominee Secretary MOORE, Debbie has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HAYWARD, Mark Christopher
Appointed Date: 01 August 1994

Director
GOULD, Matthew Robert
Appointed Date: 01 August 1994
63 years old

Director
HAYWARD, Mark Christopher
Appointed Date: 01 August 1994
64 years old

Resigned Directors

Nominee Secretary
MOORE, Debbie
Resigned: 01 August 1994
Appointed Date: 01 August 1994

Nominee Director
BROWN, Kevin Thomas
Resigned: 01 August 1994
Appointed Date: 01 August 1994
67 years old

Persons With Significant Control

Mr Mark Christopher Hayward
Notified on: 1 August 2016
64 years old
Nature of control: Right to appoint and remove directors

Mr Matthew Robert Gould
Notified on: 1 August 2016
63 years old
Nature of control: Right to appoint and remove directors

CORPORATE UPGRADES DISTRIBUTION LIMITED Events

10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2

01 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
19 Jul 1995
Return made up to 01/08/95; full list of members
  • 363(287) ‐ Registered office changed on 19/07/95
  • 363(288) ‐ Secretary's particulars changed

14 Mar 1995
Accounting reference date notified as 31/12
15 Aug 1994
Secretary resigned;new secretary appointed;new director appointed

15 Aug 1994
Director resigned;new director appointed

01 Aug 1994
Incorporation