UPF CARRY AND INVESTMENT LIMITED
OLDHAM MANCHESTER PORTFOLIO COMPANIES LIMITED UPF CARRY & INVESTMENT LIMITED

Hellopages » Greater Manchester » Oldham » OL4 4DT

Company number 07409422
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address 16 LOVERS LANE, GRASSCROFT, OLDHAM, OL4 4DT
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of UPF CARRY AND INVESTMENT LIMITED are www.upfcarryandinvestment.co.uk, and www.upf-carry-and-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Upf Carry and Investment Limited is a Private Limited Company. The company registration number is 07409422. Upf Carry and Investment Limited has been working since 15 October 2010. The present status of the company is Active. The registered address of Upf Carry and Investment Limited is 16 Lovers Lane Grasscroft Oldham Ol4 4dt. . HENDERSON, Richard David is a Director of the company. Secretary HOLBROOK, David Mark Anthony has been resigned. Director DICARLO, Peter Joseph has been resigned. Director GARNER, Jeffrey Scott has been resigned. Director HENDERSON, Richard David has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
HENDERSON, Richard David
Appointed Date: 09 January 2012
59 years old

Resigned Directors

Secretary
HOLBROOK, David Mark Anthony
Resigned: 29 October 2010
Appointed Date: 15 October 2010
Director
DICARLO, Peter Joseph
Resigned: 10 January 2012
Appointed Date: 29 October 2010
57 years old
Director
GARNER, Jeffrey Scott
Resigned: 10 January 2012
Appointed Date: 29 October 2010
69 years old
Director
HENDERSON, Richard David
Resigned: 29 October 2010
Appointed Date: 15 October 2010
59 years old

Persons With Significant Control

Mr Richard David Henderson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm
Mr David Mark Anthony Holbrook
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm
Mr David Russell Ward
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a member of a firm

UPF CARRY AND INVESTMENT LIMITED Events

08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
Confirmation statement made on 15 October 2016 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 255,010
...
... and 27 more events
19 Nov 2010
Termination of appointment of David Mark Anthony Holbrook as a secretary
19 Nov 2010
Termination of appointment of Richard Henderson as a director
19 Nov 2010
Appointment of Jeffrey Scott Garner as a director
15 Oct 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
15 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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