Company number 05567462
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address REGENTS COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Director's details changed for Mr Michael Stephen Whitehead on 13 September 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of UPMARKET CONSULTANTS LIMITED are www.upmarketconsultants.co.uk, and www.upmarket-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Upmarket Consultants Limited is a Private Limited Company.
The company registration number is 05567462. Upmarket Consultants Limited has been working since 19 September 2005.
The present status of the company is Active. The registered address of Upmarket Consultants Limited is Regents Court Princess Street Hull East Yorkshire Hu2 8ba. . WHITEHEAD, Michael Stephen is a Secretary of the company. APPELBE, Anthony John is a Director of the company. BANNISTER, Philip Richard is a Director of the company. WHITEHEAD, Michael Stephen is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Anthony John Appelbe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Richard Bannister
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Stephen Whitehead
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UPMARKET CONSULTANTS LIMITED Events
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
13 Sep 2016
Director's details changed for Mr Michael Stephen Whitehead on 13 September 2016
19 Aug 2016
Total exemption small company accounts made up to 29 February 2016
19 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
26 Jul 2006
Registered office changed on 26/07/06 from: the counting house nelson street hull HU1 1XE
05 Jul 2006
Director resigned
05 Jul 2006
Secretary resigned
05 Jul 2006
Registered office changed on 05/07/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
19 Sep 2005
Incorporation