UPAVON ENTERPRISES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 2JQ

Company number 02773709
Status Active
Incorporation Date 15 December 1992
Company Type Private Limited Company
Address 83 DUCIE STREET, MANCHESTER, LANCASHIRE, M1 2JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of UPAVON ENTERPRISES LIMITED are www.upavonenterprises.co.uk, and www.upavon-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upavon Enterprises Limited is a Private Limited Company. The company registration number is 02773709. Upavon Enterprises Limited has been working since 15 December 1992. The present status of the company is Active. The registered address of Upavon Enterprises Limited is 83 Ducie Street Manchester Lancashire M1 2jq. . ECKHARDT, Vivienne Clyde Or is a Secretary of the company. CLYDE, Gordon Macnair is a Director of the company. CLYDE, John Kozhurin is a Director of the company. Secretary CLYDE, Joan Stevenson has been resigned. Secretary CLYDE, Olga has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Director CLYDE, Joan Stevenson has been resigned. Director CLYDE, Olga has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ECKHARDT, Vivienne Clyde Or
Appointed Date: 18 August 2005
Director
CLYDE, Gordon Macnair
Appointed Date: 17 February 1993
84 years old
Director
CLYDE, John Kozhurin
Appointed Date: 01 March 2012
29 years old

Resigned Directors

Secretary
CLYDE, Joan Stevenson
Resigned: 01 March 1999
Appointed Date: 17 February 1993
Secretary
CLYDE, Olga
Resigned: 18 August 2005
Appointed Date: 01 March 1999
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 17 February 1993
Appointed Date: 15 December 1992
Director
CLYDE, Joan Stevenson
Resigned: 05 October 2002
Appointed Date: 17 February 1993
116 years old
Director
CLYDE, Olga
Resigned: 18 August 2005
Appointed Date: 06 November 1995
68 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 17 February 1993
Appointed Date: 15 December 1992

Persons With Significant Control

Mr Gordon Macnair Clyde
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Kozhurin Clyde
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPAVON ENTERPRISES LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 56 more events
05 Mar 1993
New secretary appointed;new director appointed
03 Mar 1993
Secretary resigned
03 Mar 1993
Registered office changed on 03/03/93 from: harrington chambers 28 north john street liverpool L2 9RU
03 Mar 1993
Director resigned
15 Dec 1992
Incorporation

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