UPPER DECK CONCIERGE LTD
HAVANT

Hellopages » Hampshire » Havant » PO9 2PL
Company number 07374033
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address C/O APPROVED ACCOUNTING LTD, 36 FIFTH AVENUE, HAVANT, HAMPSHIRE, ENGLAND, PO9 2PL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA England to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on 13 April 2017; Total exemption small company accounts made up to 30 September 2016; Appointment of Mrs Amelia Jane Warren as a director on 15 November 2016. The most likely internet sites of UPPER DECK CONCIERGE LTD are www.upperdeckconcierge.co.uk, and www.upper-deck-concierge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Upper Deck Concierge Ltd is a Private Limited Company. The company registration number is 07374033. Upper Deck Concierge Ltd has been working since 13 September 2010. The present status of the company is Active. The registered address of Upper Deck Concierge Ltd is C O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire England Po9 2pl. . WARREN, Amelia Jane is a Director of the company. WARREN, Michael John is a Director of the company. Director WARREN, Amelia Jane has been resigned. Director WARREN, Amelia Jane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WARREN, Amelia Jane
Appointed Date: 15 November 2016
57 years old
Director
WARREN, Michael John
Appointed Date: 13 September 2010
64 years old

Resigned Directors

Director
WARREN, Amelia Jane
Resigned: 01 February 2013
Appointed Date: 13 September 2010
57 years old
Director
WARREN, Amelia Jane
Resigned: 13 September 2010
Appointed Date: 13 September 2010
57 years old

Persons With Significant Control

Mr Michael John Warren
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

UPPER DECK CONCIERGE LTD Events

13 Apr 2017
Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA England to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on 13 April 2017
29 Nov 2016
Total exemption small company accounts made up to 30 September 2016
28 Nov 2016
Appointment of Mrs Amelia Jane Warren as a director on 15 November 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 14 more events
08 Jun 2012
Total exemption small company accounts made up to 30 September 2011
10 Oct 2011
Annual return made up to 13 September 2011 with full list of shareholders
23 Nov 2010
Appointment of Amelia Warren as a director
17 Nov 2010
Termination of appointment of Amelia Jane Warren as a director
13 Sep 2010
Incorporation

Similar Companies

UPPER DARLANDS MANAGEMENT LTD UPPER DECK (PERRANPORTH) LIMITED UPPER DECK EUROPE B.V. UPPER DECK PARTNERS LIMITED UPPER DECKS MANAGEMENT COMPANY LIMITED UPPER DEEPDENE PARK ROAD RESIDENTS ASSOCIATION LIMITED UPPER DEESIDE PROPERTY LTD.