C.J. UPTON HOLDINGS LTD.
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE67 9PU

Company number 03392357
Status Active
Incorporation Date 20 June 1997
Company Type Private Limited Company
Address 21 SHAW LANE, MARKFIELD, LEICESTER, LE67 9PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr James Morten Timothy Upton as a director on 1 August 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100,000 . The most likely internet sites of C.J. UPTON HOLDINGS LTD. are www.cjuptonholdings.co.uk, and www.c-j-upton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Narborough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C J Upton Holdings Ltd is a Private Limited Company. The company registration number is 03392357. C J Upton Holdings Ltd has been working since 20 June 1997. The present status of the company is Active. The registered address of C J Upton Holdings Ltd is 21 Shaw Lane Markfield Leicester Le67 9pu. . UPTON, Linda Kristin is a Secretary of the company. UPTON, Alan James is a Director of the company. UPTON, James Morten Timothy is a Director of the company. UPTON, Linda Kristin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
UPTON, Linda Kristin
Appointed Date: 20 June 1997
Director
UPTON, Alan James
Appointed Date: 20 June 1997
79 years old
Director
UPTON, James Morten Timothy
Appointed Date: 01 August 2016
53 years old
Director
UPTON, Linda Kristin
Appointed Date: 20 June 1997
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997

C.J. UPTON HOLDINGS LTD. Events

25 Aug 2016
Group of companies' accounts made up to 31 December 2015
03 Aug 2016
Appointment of Mr James Morten Timothy Upton as a director on 1 August 2016
12 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100,000
04 Jan 2016
Particulars of variation of rights attached to shares
04 Jan 2016
Change of share class name or designation
...
... and 48 more events
10 Jul 1997
Secretary resigned
10 Jul 1997
Director resigned
10 Jul 1997
New secretary appointed;new director appointed
10 Jul 1997
New director appointed
20 Jun 1997
Incorporation

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