Company number 04319560
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address PEGASUS HOUSE, 5 WINCKLEY COURT, MOUNT STREET, PRESTON, LANCASHIRE, PR1 8BU
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 November 2016 with no updates; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of UPMARKET IMPROVEMENTS & INVESTMENTS LIMITED are www.upmarketimprovementsinvestments.co.uk, and www.upmarket-improvements-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Upmarket Improvements Investments Limited is a Private Limited Company.
The company registration number is 04319560. Upmarket Improvements Investments Limited has been working since 08 November 2001.
The present status of the company is Active. The registered address of Upmarket Improvements Investments Limited is Pegasus House 5 Winckley Court Mount Street Preston Lancashire Pr1 8bu. . MITHA, Jamila is a Secretary of the company. MITHA, Jamila is a Director of the company. MITHA, Mustackali is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001
Persons With Significant Control
Mr Mustackali Mitha
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
UPMARKET IMPROVEMENTS & INVESTMENTS LIMITED Events
25 Nov 2016
Confirmation statement made on 25 November 2016 with no updates
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2016
Previous accounting period shortened from 28 November 2015 to 27 November 2015
18 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
...
... and 40 more events
13 Nov 2001
New secretary appointed
13 Nov 2001
New director appointed
09 Nov 2001
Director resigned
09 Nov 2001
Secretary resigned
08 Nov 2001
Incorporation
13 December 2011
Mortgage deed
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 3 de lacy street ashton-on-ribble preston t/no…
5 June 2008
Debenture
Delivered: 10 June 2008
Status: Satisfied
on 11 May 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2006
Mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 28 christian road preston lancashire fixed charge all…
24 September 2002
Legal mortgage
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 13 waltons…
6 August 2002
Debenture
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…