Company number 07033689
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address 102-105 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Appointment of Mr Stephen Paul Fisher as a director on 1 December 2016; Termination of appointment of Simon Gary Fisher as a director on 1 December 2016. The most likely internet sites of UPGRADE ELECTRICS LIMITED are www.upgradeelectrics.co.uk, and www.upgrade-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Upgrade Electrics Limited is a Private Limited Company.
The company registration number is 07033689. Upgrade Electrics Limited has been working since 29 September 2009.
The present status of the company is Active. The registered address of Upgrade Electrics Limited is 102 105 Lichfield Street Tamworth Staffordshire B79 7qb. . FISHER, Stephen Paul is a Director of the company. Director FISHER, Simon Gary has been resigned. Director GRAINGER, Robert has been resigned. The company operates in "Dormant Company".
upgrade electrics Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
FISHER, Simon Gary
Resigned: 01 December 2016
Appointed Date: 29 September 2009
53 years old
Director
GRAINGER, Robert
Resigned: 19 October 2012
Appointed Date: 29 September 2009
53 years old
Persons With Significant Control
Mr Stephen Paul Fisher
Notified on: 1 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon Gary Fisher
Notified on: 29 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UPGRADE ELECTRICS LIMITED Events
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Appointment of Mr Stephen Paul Fisher as a director on 1 December 2016
08 Dec 2016
Termination of appointment of Simon Gary Fisher as a director on 1 December 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 9 more events
04 Oct 2011
Annual return made up to 29 September 2011 with full list of shareholders
08 Jun 2011
Accounts for a dormant company made up to 30 September 2010
01 Nov 2010
Annual return made up to 29 September 2010 with full list of shareholders
01 Nov 2010
Director's details changed for Robert Grainger on 29 September 2010
29 Sep 2009
Incorporation
