UPL CORPORATION LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 8PF

Company number 02879407
Status Active
Incorporation Date 10 December 1993
Company Type Private Limited Company
Address J LEE MANAGEMENT, 65 REGENTS PARK ROAD, SOUTHAMPTON, SO15 8PF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2,000 . The most likely internet sites of UPL CORPORATION LIMITED are www.uplcorporation.co.uk, and www.upl-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to St Denys Rail Station is 2.4 miles; to Romsey Rail Station is 5.7 miles; to Shawford Rail Station is 8.8 miles; to Brockenhurst Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upl Corporation Limited is a Private Limited Company. The company registration number is 02879407. Upl Corporation Limited has been working since 10 December 1993. The present status of the company is Active. The registered address of Upl Corporation Limited is J Lee Management 65 Regents Park Road Southampton So15 8pf. . HORNETT, Barry is a Director of the company. MCLAUGHLIN, Simon Southwell Barnes is a Director of the company. Secretary NAYLOR, Peter has been resigned. Secretary PENNY, Christopher has been resigned. Secretary WICKLAND, Paul has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director GASH, Dianne Castle has been resigned. Director NAYLOR, Peter has been resigned. Director PENNY, Christopher has been resigned. Director WICKLAND, Paul has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
HORNETT, Barry
Appointed Date: 05 January 1998
66 years old
Director
MCLAUGHLIN, Simon Southwell Barnes
Appointed Date: 26 October 2009
61 years old

Resigned Directors

Secretary
NAYLOR, Peter
Resigned: 15 September 2009
Appointed Date: 18 January 1996
Secretary
PENNY, Christopher
Resigned: 18 January 1996
Appointed Date: 20 June 1994
Secretary
WICKLAND, Paul
Resigned: 20 June 1994
Appointed Date: 13 December 1993
Nominee Secretary
SEMKEN LIMITED
Resigned: 13 December 1993
Appointed Date: 10 December 1993
Director
GASH, Dianne Castle
Resigned: 06 April 1997
Appointed Date: 13 December 1993
72 years old
Director
NAYLOR, Peter
Resigned: 15 September 2009
Appointed Date: 31 March 1995
64 years old
Director
PENNY, Christopher
Resigned: 01 January 1996
Appointed Date: 05 August 1994
63 years old
Director
WICKLAND, Paul
Resigned: 15 September 2009
Appointed Date: 05 January 1998
66 years old
Nominee Director
LUFMER LIMITED
Resigned: 13 December 1993
Appointed Date: 10 December 1993

Persons With Significant Control

Mr Barry Hornett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Southwell Barnes Mclaughlin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPL CORPORATION LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,000
18 Jan 2016
Director's details changed for Simon Southwell Barnes Mclaughlin on 1 December 2015
18 Jan 2016
Director's details changed for Barry Hornett on 1 December 2015
...
... and 64 more events
09 May 1994
Secretary resigned;new secretary appointed
09 May 1994
Registered office changed on 09/05/94 from: the studio st nicholas close elstree hertfordshire WD6 3EW
23 Dec 1993
Secretary resigned
23 Dec 1993
Director resigned
10 Dec 1993
Incorporation

UPL CORPORATION LIMITED Charges

12 February 2009
Debenture
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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