UPMINSTER LIMITED
ESSEX

Hellopages » Greater London » Havering » RM14 1UY
Company number 05766337
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 1 ENGAYNE GARDENS, UPMINSTER, ESSEX, RM14 1UY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of UPMINSTER LIMITED are www.upminster.co.uk, and www.upminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Brentwood Rail Station is 4.2 miles; to Chadwell Heath Rail Station is 5.2 miles; to Grays Rail Station is 6.7 miles; to Bexleyheath Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upminster Limited is a Private Limited Company. The company registration number is 05766337. Upminster Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Upminster Limited is 1 Engayne Gardens Upminster Essex Rm14 1uy. . GRICKS, Kathleen Mary is a Secretary of the company. GRICKS, Daniel David Thomas is a Director of the company. Secretary GRICKS, Daniel David Thomas has been resigned. Director GRICKS, Kathleen Mary has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GRICKS, Kathleen Mary
Appointed Date: 15 January 2010

Director
GRICKS, Daniel David Thomas
Appointed Date: 03 April 2006
77 years old

Resigned Directors

Secretary
GRICKS, Daniel David Thomas
Resigned: 15 January 2010
Appointed Date: 03 April 2006

Director
GRICKS, Kathleen Mary
Resigned: 15 January 2010
Appointed Date: 03 April 2006
75 years old

Persons With Significant Control

Mr Daniel David Thomas Gricks
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

UPMINSTER LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100

...
... and 24 more events
30 May 2006
Resolutions
  • RES13 ‐ Consent short notice 29/04/06

17 May 2006
Ad 29/04/06--------- £ si 2@1=2 £ ic 100/102
16 May 2006
Ad 09/05/06--------- £ si 23@1=23 £ ic 77/100
16 May 2006
Ad 09/05/06--------- £ si 75@1=75 £ ic 2/77
03 Apr 2006
Incorporation