UPF NOMINEES 1 LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL4 4DT

Company number 08940116
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address 16 LOVERS LANE, GRASSCROFT, OLDHAM, ENGLAND, OL4 4DT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Dr Mark Dieter Rahn as a director on 23 June 2016. The most likely internet sites of UPF NOMINEES 1 LIMITED are www.upfnominees1.co.uk, and www.upf-nominees-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Upf Nominees 1 Limited is a Private Limited Company. The company registration number is 08940116. Upf Nominees 1 Limited has been working since 14 March 2014. The present status of the company is Active. The registered address of Upf Nominees 1 Limited is 16 Lovers Lane Grasscroft Oldham England Ol4 4dt. . HENDERSON, Richard David is a Director of the company. RAHN, Mark Dieter is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HENDERSON, Richard David
Appointed Date: 14 March 2014
59 years old

Director
RAHN, Mark Dieter
Appointed Date: 23 June 2016
54 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 NOMINEES 1 LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Appointment of Dr Mark Dieter Rahn as a director on 23 June 2016
15 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1

15 Apr 2016
Director's details changed for Mr Richard David Henderson on 1 June 2015
...
... and 1 more events
06 Aug 2015
Registered office address changed from C/O C/O Isosceles Finance Ltd the Old Police Station High Street Egham Surrey TW20 9HJ England to 16 Lovers Lane Grasscroft Oldham OL4 4DT on 6 August 2015
06 Aug 2015
Registered office address changed from C/O Mti Partnership Llp Fountain Court 2 Victoria Square Victoria Street St Albans AL1 3TF AL1 3TF to 16 Lovers Lane Grasscroft Oldham OL4 4DT on 6 August 2015
09 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1

24 Jul 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14
  • GBP 1