34 UPS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L8 1TE

Company number 04706976
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 34 UPPER PARLIAMENT STREET, LIVERPOOL, MERSEYSIDE, L8 1TE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 3 . The most likely internet sites of 34 UPS LIMITED are www.34ups.co.uk, and www.34-ups.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Edge Hill Rail Station is 1.2 miles; to Bank Hall Rail Station is 3 miles; to Port Sunlight Rail Station is 3.3 miles; to Kirkby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.34 Ups Limited is a Private Limited Company. The company registration number is 04706976. 34 Ups Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of 34 Ups Limited is 34 Upper Parliament Street Liverpool Merseyside L8 1te. . ARCHER, Jason is a Secretary of the company. ARCHER, Jason is a Director of the company. LEONG, Chee Loong Samuel is a Director of the company. MARSH, Simon Paul is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DIXON, Mary Jane has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ARCHER, Jason
Appointed Date: 21 March 2003
Director
ARCHER, Jason
Appointed Date: 21 March 2003
57 years old
Director
LEONG, Chee Loong Samuel
Appointed Date: 14 August 2003
49 years old
Director
MARSH, Simon Paul
Appointed Date: 21 March 2003
61 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Director
DIXON, Mary Jane
Resigned: 14 August 2003
Appointed Date: 21 March 2003
55 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Jason Archer
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

34 UPS LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
02 Jan 2017
Accounts for a dormant company made up to 31 March 2016
17 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 3
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 3
...
... and 30 more events
17 Apr 2003
New director appointed
17 Apr 2003
New secretary appointed;new director appointed
17 Apr 2003
New director appointed
17 Apr 2003
Registered office changed on 17/04/03 from: 31 corsham street london N1 6DR
21 Mar 2003
Incorporation

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