UPPSALA ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3LB

Company number 04712165
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address CUNNINGHAM 1ST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of UPPSALA ENGINEERING LIMITED are www.uppsalaengineering.co.uk, and www.uppsala-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Uppsala Engineering Limited is a Private Limited Company. The company registration number is 04712165. Uppsala Engineering Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Uppsala Engineering Limited is Cunningham 1st Floor 135 Notting Hill Gate London W11 3lb. The company`s financial liabilities are £25.07k. It is £-83.46k against last year. The cash in hand is £33.42k. It is £-108.23k against last year. And the total assets are £33.42k, which is £-137.41k against last year. HUGHES, Edward John is a Secretary of the company. HUGHES, Edward John is a Director of the company. HUGHES, Jane is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HUGHES, Ann Louise Christina has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


uppsala engineering Key Finiance

LIABILITIES £25.07k
-77%
CASH £33.42k
-77%
TOTAL ASSETS £33.42k
-81%
All Financial Figures

Current Directors

Secretary
HUGHES, Edward John
Appointed Date: 26 March 2003
Director
HUGHES, Edward John
Appointed Date: 26 March 2003
57 years old
Director
HUGHES, Jane
Appointed Date: 01 April 2004
82 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
HUGHES, Ann Louise Christina
Resigned: 01 April 2004
Appointed Date: 26 March 2003
52 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Edward John Hughes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPPSALA ENGINEERING LIMITED Events

30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 30 more events
18 Apr 2003
New secretary appointed
07 Apr 2003
Director resigned
07 Apr 2003
Secretary resigned
07 Apr 2003
Registered office changed on 07/04/03 from: 25 hill road theydon bois epping essex CM16 7LX
26 Mar 2003
Incorporation

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