UPSTREAM TUBULARS LTD
HOCKLEY BABY INTERACTIVE LIMITED

Hellopages » Essex » Rochford » SS5 5DG

Company number 07370610
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address 69 BROAD WALK, HOCKLEY, ESSEX, SS5 5DG
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores, 47890 - Retail sale via stalls and markets of other goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Ben William Miller as a director on 7 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-02 ; Termination of appointment of Ben William Miller as a director on 29 November 2016. The most likely internet sites of UPSTREAM TUBULARS LTD are www.upstreamtubulars.co.uk, and www.upstream-tubulars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Upstream Tubulars Ltd is a Private Limited Company. The company registration number is 07370610. Upstream Tubulars Ltd has been working since 09 September 2010. The present status of the company is Active. The registered address of Upstream Tubulars Ltd is 69 Broad Walk Hockley Essex Ss5 5dg. The company`s financial liabilities are £0.67k. It is £0.45k against last year. And the total assets are £3.55k, which is £-0.71k against last year. MILLER, Ben William is a Director of the company. MILLER, Susan Elizabeth is a Director of the company. Director MILLER, Ben William has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


upstream tubulars Key Finiance

LIABILITIES £0.67k
+205%
CASH n/a
TOTAL ASSETS £3.55k
-17%
All Financial Figures

Current Directors

Director
MILLER, Ben William
Appointed Date: 07 April 2017
47 years old

Director
MILLER, Susan Elizabeth
Appointed Date: 09 September 2010
50 years old

Resigned Directors

Director
MILLER, Ben William
Resigned: 29 November 2016
Appointed Date: 09 September 2010
47 years old

Persons With Significant Control

Mr Ben William Miller
Notified on: 9 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPSTREAM TUBULARS LTD Events

11 Apr 2017
Appointment of Mr Ben William Miller as a director on 7 April 2017
03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-02

29 Nov 2016
Termination of appointment of Ben William Miller as a director on 29 November 2016
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 5 more events
26 Jun 2013
Total exemption small company accounts made up to 30 September 2012
12 Sep 2012
Annual return made up to 9 September 2012 with full list of shareholders
08 Jun 2012
Total exemption small company accounts made up to 30 September 2011
07 Oct 2011
Annual return made up to 9 September 2011 with full list of shareholders
09 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)