UPFIELD ENGINEERING LIMITED
BATTLE

Hellopages » East Sussex » Rother » TN33 0TY

Company number 04195752
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address UNIT 1 RUTHERFORD BUSINESS PARK, MARLEY LANE, BATTLE, EAST SUSSEX, TN33 0TY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25620 - Machining
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of UPFIELD ENGINEERING LIMITED are www.upfieldengineering.co.uk, and www.upfield-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Robertsbridge Rail Station is 4.5 miles; to Three Oaks Rail Station is 4.7 miles; to St Leonards Warrior Square Rail Station is 5.3 miles; to Cooden Beach Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upfield Engineering Limited is a Private Limited Company. The company registration number is 04195752. Upfield Engineering Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Upfield Engineering Limited is Unit 1 Rutherford Business Park Marley Lane Battle East Sussex Tn33 0ty. . SELLMAN, Karen Lee is a Secretary of the company. SELLMAN, Karen Lee is a Director of the company. SELLMAN, Nigel Graham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
SELLMAN, Karen Lee
Appointed Date: 06 April 2001

Director
SELLMAN, Karen Lee
Appointed Date: 06 April 2001
59 years old

Director
SELLMAN, Nigel Graham
Appointed Date: 06 April 2001
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001

Persons With Significant Control

Mr Nigel Graham Sellman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Lee Sellman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPFIELD ENGINEERING LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

30 Jan 2016
Micro company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100

...
... and 30 more events
19 Apr 2001
New secretary appointed;new director appointed
19 Apr 2001
New director appointed
19 Apr 2001
Secretary resigned
19 Apr 2001
Director resigned
06 Apr 2001
Incorporation