UPLAND CONSULTANTS GB LIMITED
ROSE HILL COMMODORE BUILDERS (PURLEY) LIMITED ALPHABET SUTTON LIMITED

Hellopages » Greater London » Sutton » SM1 3HE

Company number 04373948
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 53 THE MARKET, ROSE HILL, SURREY, SM1 3HE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of UPLAND CONSULTANTS GB LIMITED are www.uplandconsultantsgb.co.uk, and www.upland-consultants-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Upland Consultants Gb Limited is a Private Limited Company. The company registration number is 04373948. Upland Consultants Gb Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Upland Consultants Gb Limited is 53 The Market Rose Hill Surrey Sm1 3he. The company`s financial liabilities are £3.84k. It is £0.03k against last year. The cash in hand is £11.82k. It is £-2.11k against last year. And the total assets are £11.82k, which is £-2.11k against last year. HICKS, Christine is a Director of the company. Secretary SUTTON SECRETARIAL SERVICES LTD has been resigned. Director LARKIN, James Edward has been resigned. Director SUTTON FORMATION SERVICES LIMITED has been resigned. Director SUTTON FORMATION SERVICES LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


upland consultants gb Key Finiance

LIABILITIES £3.84k
+0%
CASH £11.82k
-16%
TOTAL ASSETS £11.82k
-16%
All Financial Figures

Current Directors

Director
HICKS, Christine
Appointed Date: 12 March 2009
78 years old

Resigned Directors

Secretary
SUTTON SECRETARIAL SERVICES LTD
Resigned: 19 January 2016
Appointed Date: 14 February 2002

Director
LARKIN, James Edward
Resigned: 06 February 2009
Appointed Date: 31 July 2002
74 years old

Director
SUTTON FORMATION SERVICES LIMITED
Resigned: 30 April 2004
Appointed Date: 14 February 2002

Director
SUTTON FORMATION SERVICES LTD
Resigned: 14 February 2012
Appointed Date: 06 February 2009

Persons With Significant Control

Mrs Christine Hicks
Notified on: 1 February 2017
78 years old
Nature of control: Ownership of shares – 75% or more

UPLAND CONSULTANTS GB LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
20 Mar 2016
Total exemption small company accounts made up to 31 July 2015
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

17 Feb 2016
Termination of appointment of Sutton Secretarial Services Ltd as a secretary on 19 January 2016
...
... and 42 more events
15 May 2003
New director appointed
15 May 2003
Return made up to 14/02/03; full list of members
16 Dec 2002
Accounting reference date extended from 28/02/03 to 31/07/03
26 Jul 2002
Company name changed alphabet sutton LIMITED\certificate issued on 26/07/02
14 Feb 2002
Incorporation