UPN (SAFEGUARD) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 04421621
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address 8 HIGH VIEW CLOSE, VANTAGE BUSINESS PARK, LEICESTER, ENGLAND, LE4 9LJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Geoffrey Stephen Allard as a director on 16 May 2016; Accounts for a small company made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 . The most likely internet sites of UPN (SAFEGUARD) LIMITED are www.upnsafeguard.co.uk, and www.upn-safeguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Upn Safeguard Limited is a Private Limited Company. The company registration number is 04421621. Upn Safeguard Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Upn Safeguard Limited is 8 High View Close Vantage Business Park Leicester England Le4 9lj. . ALLARD, Geoffrey Stephen is a Secretary of the company. ALLARD, Geoffrey Stephen is a Director of the company. BROWN, David James is a Director of the company. CHAPMAN, Martyn Barrie is a Director of the company. CHAPPELOW, Neil is a Director of the company. SPENCER, Andrew is a Director of the company. URWIN, Leanne is a Director of the company. Secretary BAYES, Roderick Ian Thomas has been resigned. Secretary CHAPMAN, Martyn Barrie has been resigned. Secretary GANNON, David has been resigned. Secretary GANNON, David has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BAYNES, Michael has been resigned. Director BOLDY, Glenn Peter Clarie has been resigned. Director BOLDY, Glenn Peter Clarie has been resigned. Director BRIGGS, Fred Newbound has been resigned. Director BROUGHTON, Alan Edwin has been resigned. Director BUTLER, Steven Michael has been resigned. Director GANNON, David has been resigned. Director HAZELGROVE, Simon has been resigned. Director JONES, Anthony has been resigned. Director PHILLIPS, Brian Andrew has been resigned. Director SPENCER, Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ALLARD, Geoffrey Stephen
Appointed Date: 10 December 2008
Director
ALLARD, Geoffrey Stephen
Appointed Date: 16 May 2016
55 years old
Director
BROWN, David James
Appointed Date: 03 April 2006
52 years old
Director
CHAPMAN, Martyn Barrie
Appointed Date: 22 April 2002
59 years old
Director
CHAPPELOW, Neil
Appointed Date: 29 July 2010
58 years old
Director
SPENCER, Andrew
Appointed Date: 11 May 2015
63 years old
Director
URWIN, Leanne
Appointed Date: 12 September 2011
51 years old

Resigned Directors

Secretary
BAYES, Roderick Ian Thomas
Resigned: 10 February 2006
Appointed Date: 06 January 2004
Secretary
CHAPMAN, Martyn Barrie
Resigned: 01 November 2006
Appointed Date: 10 February 2006
Secretary
GANNON, David
Resigned: 10 December 2008
Appointed Date: 22 April 2007
Secretary
GANNON, David
Resigned: 17 January 2007
Appointed Date: 01 November 2006
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 01 September 2003
Appointed Date: 22 April 2002
Director
BAYNES, Michael
Resigned: 31 March 2006
Appointed Date: 13 June 2005
81 years old
Director
BOLDY, Glenn Peter Clarie
Resigned: 07 December 2015
Appointed Date: 11 May 2015
68 years old
Director
BOLDY, Glenn Peter Clarie
Resigned: 17 April 2008
Appointed Date: 24 June 2004
68 years old
Director
BRIGGS, Fred Newbound
Resigned: 22 February 2005
Appointed Date: 24 February 2004
82 years old
Director
BROUGHTON, Alan Edwin
Resigned: 31 March 2006
Appointed Date: 13 June 2005
69 years old
Director
BUTLER, Steven Michael
Resigned: 26 August 2011
Appointed Date: 03 April 2006
52 years old
Director
GANNON, David
Resigned: 22 April 2007
Appointed Date: 01 November 2006
72 years old
Director
HAZELGROVE, Simon
Resigned: 22 April 2007
Appointed Date: 03 April 2006
56 years old
Director
JONES, Anthony
Resigned: 19 July 2010
Appointed Date: 17 April 2008
79 years old
Director
PHILLIPS, Brian Andrew
Resigned: 04 May 2004
Appointed Date: 24 February 2004
61 years old
Director
SPENCER, Andrew
Resigned: 11 February 2005
Appointed Date: 01 September 2003
63 years old

UPN (SAFEGUARD) LIMITED Events

01 Sep 2016
Appointment of Mr Geoffrey Stephen Allard as a director on 16 May 2016
25 Aug 2016
Accounts for a small company made up to 31 March 2016
12 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
08 Dec 2015
Termination of appointment of Glenn Peter Clarie Boldy as a director on 7 December 2015
01 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 70 more events
09 Sep 2003
Secretary resigned
09 Sep 2003
New director appointed
07 Jul 2003
Registered office changed on 07/07/03 from: 24 hill house gardens stanwick wellingborough northamptonshire NN9 6QH
07 Jul 2003
Return made up to 22/04/03; full list of members
22 Apr 2002
Incorporation

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