Company number 06344646
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address 2 NORTHSIDE WELLS ROAD, CHILCOMPTON, RADSTOCK, ENGLAND, BA3 4ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Registered office address changed from 4 Northside Wells Road Chilcompton Radstock BA3 4ET to 2 Northside Wells Road Chilcompton Radstock BA3 4ET on 21 August 2016. The most likely internet sites of UPSON BUILDING SERVICES LIMITED are www.upsonbuildingservices.co.uk, and www.upson-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Upson Building Services Limited is a Private Limited Company.
The company registration number is 06344646. Upson Building Services Limited has been working since 16 August 2007.
The present status of the company is Active. The registered address of Upson Building Services Limited is 2 Northside Wells Road Chilcompton Radstock England Ba3 4et. . WILCOX, Martyn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SOUTH WEST REGISTRARS LIMITED has been resigned. Director UPSON, Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 August 2007
Appointed Date: 16 August 2007
Secretary
SOUTH WEST REGISTRARS LIMITED
Resigned: 05 July 2011
Appointed Date: 16 August 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 August 2007
Appointed Date: 16 August 2007
Persons With Significant Control
Mr Martyn Wilcox
Notified on: 10 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more
UPSON BUILDING SERVICES LIMITED Events
04 Jan 2017
Accounts for a dormant company made up to 31 August 2016
21 Aug 2016
Confirmation statement made on 16 August 2016 with updates
21 Aug 2016
Registered office address changed from 4 Northside Wells Road Chilcompton Radstock BA3 4ET to 2 Northside Wells Road Chilcompton Radstock BA3 4ET on 21 August 2016
10 Nov 2015
Accounts for a dormant company made up to 31 August 2015
16 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
...
... and 19 more events
03 Oct 2007
New secretary appointed
03 Oct 2007
New director appointed
17 Aug 2007
Secretary resigned
17 Aug 2007
Director resigned
16 Aug 2007
Incorporation