Company number 05658823
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 382 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 7TA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 113a London Road Waterlooville Hampshire PO7 7DZ to 382 London Road Waterlooville Hampshire PO7 7TA on 10 June 2016. The most likely internet sites of UPTON ASSOCIATES LIMITED are www.uptonassociates.co.uk, and www.upton-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Upton Associates Limited is a Private Limited Company.
The company registration number is 05658823. Upton Associates Limited has been working since 20 December 2005.
The present status of the company is Active. The registered address of Upton Associates Limited is 382 London Road Waterlooville Hampshire England Po7 7ta. . UPTON, Robert Michael is a Director of the company. Secretary UPTON, Tracey Ann has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Persons With Significant Control
Mr Robert Michael Upton
Notified on: 5 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more
UPTON ASSOCIATES LIMITED Events
27 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Registered office address changed from 113a London Road Waterlooville Hampshire PO7 7DZ to 382 London Road Waterlooville Hampshire PO7 7TA on 10 June 2016
07 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
11 Jan 2006
New secretary appointed
11 Jan 2006
Registered office changed on 11/01/06 from: quick accountancy, 113A london road, waterlooville hampshire PO7 7DZ
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
20 Dec 2005
Incorporation
9 May 2008
Legal charge
Delivered: 10 May 2008
Status: Satisfied
on 16 February 2011
Persons entitled: National Westminster Bank PLC
Description: Southcote warnford road corhampton hants by way of fixed…
18 January 2008
Legal charge
Delivered: 25 January 2008
Status: Satisfied
on 16 February 2011
Persons entitled: National Westminster Bank PLC
Description: 60 maralyn avenue waterlooville hants. By way of fixed…
31 May 2006
Legal charge
Delivered: 15 June 2006
Status: Satisfied
on 4 December 2007
Persons entitled: National Westminster Bank PLC
Description: 110 catherington lane herndean waterlooville hampshire,. By…