Company number 10107961
Status Active
Incorporation Date 6 April 2016
Company Type Private Limited Company
Address 8TH FLOOR, CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG United Kingdom to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of UP CONSTRUCT (DEVELOPMENTS) LIMITED are www.upconstructdevelopments.co.uk, and www.up-construct-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Up Construct Developments Limited is a Private Limited Company.
The company registration number is 10107961. Up Construct Developments Limited has been working since 06 April 2016.
The present status of the company is Active. The registered address of Up Construct Developments Limited is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . LEWER, Ashley Andrew is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Upc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
UP CONSTRUCT (DEVELOPMENTS) LIMITED Events
06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
10 Nov 2016
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG United Kingdom to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016
26 Aug 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Jul 2016
Registration of a charge
08 Jul 2016
Registration of charge 101079610002, created on 1 July 2016
27 Jun 2016
Registration of charge 101079610001, created on 27 June 2016
12 Apr 2016
Current accounting period extended from 30 April 2017 to 31 August 2017
06 Apr 2016
Incorporation
Statement of capital on 2016-04-06