UPGEAR DESIGN LTD
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 8DP

Company number 08142906
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address 159 TOMKINSON ROAD, NUNEATON, WARWICKSHIRE, CV10 8DP
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of UPGEAR DESIGN LTD are www.upgeardesign.co.uk, and www.upgear-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Coventry Rail Station is 8.4 miles; to Polesworth Rail Station is 8.7 miles; to Canley Rail Station is 8.8 miles; to Tile Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upgear Design Ltd is a Private Limited Company. The company registration number is 08142906. Upgear Design Ltd has been working since 13 July 2012. The present status of the company is Active. The registered address of Upgear Design Ltd is 159 Tomkinson Road Nuneaton Warwickshire Cv10 8dp. The company`s financial liabilities are £0.12k. It is £-0.18k against last year. The cash in hand is £1.48k. It is £-5.63k against last year. And the total assets are £12.84k, which is £0.24k against last year. JONES, Christine is a Director of the company. SPARROW, Michael Eliot is a Director of the company. The company operates in "Engineering design activities for industrial process and production".


upgear design Key Finiance

LIABILITIES £0.12k
-60%
CASH £1.48k
-80%
TOTAL ASSETS £12.84k
+1%
All Financial Figures

Current Directors

Director
JONES, Christine
Appointed Date: 13 July 2012
48 years old

Director
SPARROW, Michael Eliot
Appointed Date: 13 July 2012
53 years old

Persons With Significant Control

Mr Michael Eliot Sparrow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Christine Jones
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPGEAR DESIGN LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1

25 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 1 more events
25 Nov 2013
Total exemption small company accounts made up to 31 July 2013
15 Jul 2013
Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15

15 Jul 2013
Register(s) moved to registered inspection location
15 Jul 2013
Register inspection address has been changed
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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